Marcin Gołda

Marcin Gołda Email and Phone Number

Payments Compliance Specialist @ Papaya Global
Poland
Marcin Gołda's Location
Poland, Poland
About Marcin Gołda

I am a 26-year old psychology student with many hobbies andinterests. I'm an extremely ambitious, open-minded and motivated hardworker.Out-of-the-box thinking is one of my biggest assets. I am skilled incommunicating and negotiating with people.

Marcin Gołda's Current Company Details
Papaya Global

Papaya Global

View
Payments Compliance Specialist
Poland
Website:
papayaglobal.com
Employees:
775
Marcin Gołda Work Experience Details
  • Papaya Global
    Payments Compliance Specialist
    Papaya Global
    Poland
  • Zen.Com
    Financial Crime Analyst
    Zen.Com Dec 2023 - Present
    Cracow, Małopolskie, Poland
  • Papaya Global
    Payments Compliance Specialist
    Papaya Global Sep 2022 - Oct 2023
    Kraków, Woj. Małopolskie, Polska
    - assisting in setting up a payments platform- conducting company screening and other KYB processes- setting up an AML and risk policies- conducting transaction monitoring- cooperating with law enforcement on financial crime cases- conducting database searches using SQL
  • Azimo
    Kyc Specialist
    Azimo Nov 2020 - Sep 2022
    Kraków, Woj. Małopolskie, Polska
    - developing and implementing compliance policies and procedures- constantly monitoring regulatory changes- conducting transaction monitoring based on a rule engine; creating and maintaining business and risk rules- maintaining compliance documentation, conducting KYC and KYB checks- maintaining close collaboration with internal teams, most notably Operations and Customer Support- creating risk policy based on international regulations and industry practices- managing AML risk and filing out Suspicious Activity Reports- managing police and bank requests, assisting in criminal investigations
  • Azimo
    Junior Kyc Specialist
    Azimo Sep 2019 - Oct 2020
    Kraków, Woj. Małopolskie, Polska
    Risk & Compliance
  • Azimo
    Intern In Compliance
    Azimo Jan 2019 - Aug 2019
    Kraków, Woj. Małopolskie, Polska
    Risk and Compliance
  • Shell
    Summer Internship
    Shell Jul 2018 - Sep 2018
    Kraków, Woj. Małopolskie, Polska
    Customer Operations

Marcin Gołda Education Details

Frequently Asked Questions about Marcin Gołda

What company does Marcin Gołda work for?

Marcin Gołda works for Papaya Global

What is Marcin Gołda's role at the current company?

Marcin Gołda's current role is Payments Compliance Specialist.

What schools did Marcin Gołda attend?

Marcin Gołda attended Uniwersytet Jagielloński W Krakowie.

Who are Marcin Gołda's colleagues?

Marcin Gołda's colleagues are Daniel Dwight Dyason, Pavina Phommachanh, Margarita Sanding, Yakir Hershkoviz, Yana David, Jakub Kurdziel, Asti S..

Not the Marcin Gołda you were looking for?

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.