Dariusz Konstanty

Dariusz Konstanty is a seasoned financial crime analyst with a robust background in compliance and investigations. Currently serving as a Senior Financial Crime Analyst on the Escalations Team at ZEN.COM, Dariusz is responsible for conducting thorough analyses of clients to identify potential money laundering, terrorist financing, and fraudulent activities. Prior experience includes notable roles at Revolut, including FinCrime Senior Compliance Escalations Officer and FinCrime Senior Analyst, where Dariusz demonstrated expertise in investigating high-risk profiles and enhancing compliance procedures. Dariusz's career also includes significant positions at HSBC, where Dariusz executed KYC due diligence, and earlier roles focused on financial analysis and content moderation. Dariusz holds a Master's degree in Sustainable Development Engineering and an Engineering degree in Environmental Engineering from AGH University of Krakow.