Marzena Górska

Experience

• 

  MoneyGram International

  Nov 2015 - Sept 2018

  Resolution Assurance Analyst | Payment Discrepancy

  Investigating instances of undelivered transactions as reported by clients by performing analyses of customers' activities and the information gathered from agents, which led to identifying various types of fraud, such as: customer fraud, agent complicity, internal fraud, intercept fraud, etc. as reasons for the payment discrepancies.

• 

  Citi

  Oct 2018 - Jan 2019

  Senior KYC Analyst

  Completing Enhanced Due Diligence (EDD) profiles for high-risk customers by analyzing transactional activity and publicly available, including negative, information in order to determine the level of risk posed to the bank.

• 

  Standard Chartered Bank

  Feb 2019 - now

  Planning and overseeing tasks and projects of Data Analysts in the Management Information (MI) Team within the Financial Crime Compliance Investigations Unit. Management Information (MI) Specialist (Data Analyst) responsible for identifying, collecting, transforming and analyzing large amounts of data in order to prepare statistics, dashboards, presentations and forecasts for the Financial Crime Compliance Investigations Unit. Conducting Anti-Money Laundering (AML) and Fraud investigations into potentially suspicious activities, creating formal written reports of the reviewed activities and formulating recommendations on filing Suspicious Activity Reports (SARs) to the United States authorities.

  • Associate Director, Risk & Data Analytics | Financial Crime Compliance

    Jan 2024 - now

  • Associate | Financial Crime Compliance

    Aug 2023 - Dec 2023

  • MI Team Manager | Financial Crime Compliance

    Jul 2021 - Aug 2023

  • MI Specialist (Data Analyst) | Financial Crime Compliance

    Dec 2019 - Jun 2021

  • Investigator | Financial Crime Compliance

    Feb 2019 - Nov 2019