Marta Smolak

Marta Smolak Email and Phone Number

Risk and Compliance Officer @ Unblock
Marta Smolak's Location
Poland, Poland
About Marta Smolak

Marta Smolak is a Risk and Compliance Officer at Unblock.

Marta Smolak's Current Company Details
Unblock

Unblock

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Risk and Compliance Officer
Marta Smolak Work Experience Details
  • Unblock
    Risk And Compliance Officer
    Unblock Feb 2024 - Present
    Wrocław, Woj. Dolnośląskie, Polska
    View
  • Ramp Network
    Risk And Fraud Operative
    Ramp Network Jul 2022 - Feb 2024
    fraud investigation | fraud documentation | chargeback analysis | transaction monitoring | risk and fraud assessment | operational risk | fraud prevention Slack // Nethone Risk Engine // TrustPayments financial system // OpenPayd finance system // CheckOut financial system // Stripe financial system // WorldPay financial system // Passbase Identity Verification Platform // SumSub Identity Verification Platform // ClickUp project management tool
    View
  • Ramp
    Risk And Compliance Operative
    Ramp Dec 2021 - Jul 2022
    chargeback analysis | transaction monitoring | risk and fraud assessment | operational risk | fraud prevention | KYC verificationsSlack // Nethone Risk Engine // TrustPayments financial system // OpenPayd finance system // CheckOut financial system // Stripe financial system // WorldPay financial system // Passbase Identity Verification Platform // SumSub Identity Verification Platform
    View
  • Ramp
    Customer Support Specialist
    Ramp Jul 2021 - Dec 2021
    customer service | customer satisfaction | customer support | problem-solving | KYC verifications Passbase Identity Verification Platform // Crisp business communication platform // Intercom business communication platform
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  • Coindeal Global
    Customer Support Agent
    Coindeal Global Mar 2019 - Aug 2019
    KYC verifications

Marta Smolak Education Details

Frequently Asked Questions about Marta Smolak

What company does Marta Smolak work for?

Marta Smolak works for Unblock

What is Marta Smolak's role at the current company?

Marta Smolak's current role is Risk and Compliance Officer.

What schools did Marta Smolak attend?

Marta Smolak attended Uniwersytet Swps, Międzynarodowa Szkoła Kostiumografii I Projektowania Ubioru Mskpu.

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