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Anna Antonik

Financial Crime Analyst at ZEN.COM

Anna Antonik is a skilled financial crime analyst with extensive experience in compliance and risk management, currently working at ZEN.COM since December 2023. Previously, Anna has held roles at Sii Poland as a Senior KYC EDD Analyst, and at IBM as a KYC EDD Analyst, where significant achievements included enhancing due diligence processes and providing training for new team members. Anna's earlier experience includes working at RPCS Consulting/Royal Panda as a Senior Responsible Gaming Analyst, focusing on monitoring gambling behavior and improving responsible gaming practices. With a foundational role at Oracle in administrative technical support and experience in change management at Capgemini, Anna possesses a strong background in data analysis, team training, and cross-departmental collaboration. Anna holds a degree from the University of Occupational Safety Management in Katowice.

Location

Dębowiec, Poland

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