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Marcin Gołda Email & Phone Number
Financial Crime Analyst
at
ZEN.COM
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Who is Marcin Gołda? Overview
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Quick answer
Marcin Gołda is listed as Financial Crime Analyst at ZEN.COM, a with 445 employees, based in Poland. AeroLeads shows a matched LinkedIn profile for Marcin Gołda.
Marcin Gołda previously worked as Payments Compliance Specialist at Papaya Global and Payments Compliance Specialist at Papaya Global. Marcin Gołda holds Magister (Mgr), Applied Psychology from Uniwersytet Jagielloński W Krakowie.
Company email context
Email format at ZEN.COM
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ZEN.COM
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Profile bio
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.
Current workplace
Marcin Gołda's current company
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Zen.Com
8 roles
Marcin Gołda work experience
A career timeline built from the work history available for this profile.
Payments Compliance Specialist
Financial Crime Analyst
Payments Compliance Specialist
- 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
Sep 2022 - Oct 2023
Kyc Specialist
- 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
Nov 2020 - Sep 2022
Sep 2019 - Oct 2020
Jan 2019 - Aug 2019
Jul 2018 - Sep 2018
Team & coworkers
Colleagues at ZEN.COM
Other employees you can reach at zen.com. View company contacts for 445 employees →
YB
Yağız Berk Okan
Colleague at Zen.ComCracow Metropolitan Area, Poland
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MG
Magdalena Gruchalska
Colleague at Zen.ComPoznań, Wielkopolskie, Poland
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NL
Nour Lefi
Colleague at Zen.ComTunis, Tunisia
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MF
Małgorzata Futa
Colleague at Zen.ComCracow, Małopolskie, Poland
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JL
Jakub Lula
Colleague at Zen.ComCracow Metropolitan Area, Poland
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CB
Chelzea Belhadj
Colleague at Zen.ComGonesse, Île-De-France, France
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AA
Anna Antonik
Colleague at Zen.ComKatowice, Śląskie, Poland
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AD
Anna Dzierżewicz
Colleague at Zen.ComBielsko-Biała, Śląskie, Poland
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KP
Katarzyna Pełka
Colleague at Zen.ComWrocław, Dolnośląskie, Poland
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MN
Maciej Nadzieja
Colleague at Zen.ComTorun Metropolitan Area, Poland
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Yağız Berk Okan
Colleague at Zen.ComCracow Metropolitan Area, Poland
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MG
Magdalena Gruchalska
Colleague at Zen.ComPoznań, Wielkopolskie, Poland
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NL
Nour Lefi
Colleague at Zen.ComTunis, Tunisia
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MF
Małgorzata Futa
Colleague at Zen.ComCracow, Małopolskie, Poland
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JL
Jakub Lula
Colleague at Zen.ComCracow Metropolitan Area, Poland
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CB
Chelzea Belhadj
Colleague at Zen.ComGonesse, Île-De-France, France
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AA
Anna Antonik
Colleague at Zen.ComKatowice, Śląskie, Poland
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AD
Anna Dzierżewicz
Colleague at Zen.ComBielsko-Biała, Śląskie, Poland
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KP
Katarzyna Pełka
Colleague at Zen.ComWrocław, Dolnośląskie, Poland
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MN
Maciej Nadzieja
Colleague at Zen.ComTorun Metropolitan Area, Poland
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1 education record
Marcin Gołda education
FAQ
Frequently asked questions about Marcin Gołda
Quick answers generated from the profile data available on this page.
What company does Marcin Gołda work for?
Marcin Gołda works for ZEN.COM.
What is Marcin Gołda's role at ZEN.COM?
Marcin Gołda is listed as Financial Crime Analyst at ZEN.COM.
Where is Marcin Gołda based?
Marcin Gołda is based in Poland while working with ZEN.COM.
What companies has Marcin Gołda worked for?
Marcin Gołda has worked for Zen.Com, Papaya Global, Azimo, and Shell.
Who are Marcin Gołda's colleagues at ZEN.COM?
Marcin Gołda's colleagues at ZEN.COM include Yağız Berk Okan, Magdalena Gruchalska, Nour Lefi, Małgorzata Futa, and Jakub Lula.
How can I contact Marcin Gołda?
You can use AeroLeads to view verified contact signals for Marcin Gołda at ZEN.COM, including work email, phone, and LinkedIn data when available.
What schools did Marcin Gołda attend?
Marcin Gołda holds Magister (Mgr), Applied Psychology from Uniwersytet Jagielloński W Krakowie.
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