ZEN.COM
Katarzyna Maroszek is an experienced financial crime analyst currently working at ZEN.COM since June 2023, previously holding positions at IBM as an AML Analyst and at Intouch Games Ltd as an AML & RG Analyst, where responsibilities included conducting customer due diligence and performing risk assessments. Prior roles include serving as a Senior Risk and Fraud Analyst for RPCS Consulting/Royal Panda/Leo Vegas, where Katarzyna managed customer communications and investigated suspicious transactions. Additionally, Katarzyna worked at Lloyds Banking Group for over a decade, focusing on fraud and payment verification, identifying high-risk transactions, and providing customer support in various banking roles. Katarzyna holds a Master of Arts degree from Jagiellonian University and pursued further education at City of Glasgow College.
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ZEN.COM
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ZEN is the answer to problems that plague traditional banking. Say hello to major time savings, secure transactions and instant access to your money anytime, anywhere. We offer an elegant, streamlined money management solution that makes financing peaceful. We're inviting you to work together on a tool that will help customers from all over the world manage their money with zero effort. Join the ZEN team now and change the world of finance for the better. FCA Reference 900889, UK & Northern Ireland, Operating office: Zen-UK Limited company reg. 13953648, International House Nile Street, 64, London, England, N1 7SR