Marcin K. Email
KYB Manager @ ZBX
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Marcin K. Location
- Malta
Marcin K. Work
- KYB Manager @ (November 2025 - Present)
- Senior AML Compliance Specialist @ (August 2023 - October 2025)
- Operations Specialist @ (August 2020 - June 2023)
- AML and Merchant Risk Manager @ (March 2017 - June 2020)
- AML Specialist @ (June 2013 - January 2017)
Marcin K. Education
- Warsaw University of Technology
Bachelor's degree (Economics)
2009-2013
Marcin K. Skills
- Analytical Skills
- Banking
- Client Onboarding
- Communication
- Complex Transactions
- Compliance Officers
- Crypto
- Cryptocurrency
- Cryptocurrency Regulation
- Cryptocurrency Regulatory Compliance
- Cryptocurrency Risk Management
- Cryptocurrency Trading
- Customer Satisfaction
- Digital Assets
- Dispute Management
- English
- FinTech
- Financial Analysis
- Fireblocks
- Fraud Detection
- Fraud Investigations
- Knowledge Acquisition
- MLRO
- Market Analysis
- Market Research
- Mica
- Mitigation Strategies
- Notabene
- Onboarding
- Operations
- Operations Management
- Policies & Procedures
- Problem Solving
- Regulatory Requirements
- Research Skills
- Resolving Issues
- SQL
- Team Management
- Teamwork
- Travel rule
Marcin K. Summary
- Marcin K., based in Malta, is currently a KYB Manager at ZBX. Marcin K. brings experience from previous roles at ZBX, Tipico, PayU and Credit Agricole Bank Polska S.A.. Marcin K. holds a 2009 - 2013 Bachelor's degree in Economics @ Warsaw University of Technology. With a robust skill set that includes Analytical Skills, Banking, Client Onboarding, Communication, Complex Transactions and more. Marcin K. has 2 emails on RocketReach.
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