Risk and Compliance Team
About
The Risk and Compliance Team at ZEN.COM is responsible for ensuring that the company's operations adhere to regulatory standards and internal policies. This team actively monitors for potential financial crimes, manages compliance with payment service provider regulations, and implements anti-fraud measures to protect customers and maintain secure transactions. By cultivating a culture of risk awareness and regulatory adherence, the team safeguards ZEN's innovative financial solutions while fostering trust with users globally.
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