MK

Marcin K.

Compliance Monitoring Specialist, Cf2 at Vhi

Marcin K. is a Compliance Monitoring Specialist at Vhi since September 2023, responsible for implementing the compliance monitoring plan and overseeing regulatory requirements. Prior experience includes serving as the Compliance Assurance Team Lead at Payoneer from November 2021 to September 2023, leading a team in reviewing BSA/AML and OFAC Sanctions functions and maintaining Management Information reporting. Marcin K. has also held positions as a Senior Compliance Analyst at Payoneer, an AML Business Controls Specialist at AIB Merchant Services, and a Risk & Quality AML Analyst at PwC. Earlier career experience includes a role as a Fraud Analyst at PayPal. Marcin K. holds certifications from ACAMS as a Certified Anti-Money Laundering Specialist and a Compliance certificate from the International Compliance Association, with an academic background in Engineering and Environmental Engineering.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices


Vhi

2 followers

Our purpose at Vhi is to help our customers and patients live longer, stronger and healthier lives. Whether that’s by providing rapid access to care in our innovative health facilities or through trusted health insurance. A big part of delivering this purpose is to create a workplace culture where all colleagues feel connected, informed and motivated to do their best work. We have a set of shared values that support our 1,800 colleagues to grow, develop and play a key part in our success as well as shaping our vision for the future: We do our Best Work Together, We lead with heart and have Courage to Create a New Future. These values drive us to move beyond insurance and deliver market-leading services and benefits for over 1 million personal and corporate customers every day. But we don’t just care for our members, our people are the heart of who we are. We understand the importance of a work/life balance and support our team members with opportunities for advancement, continuous learning and development, a flexible working environment and a competitive salary. Living our vision and taking a holistic approach to health means our environment and identity are important to us. We're committed to building a greener workplace that fosters an inclusive culture where diversity is embraced. That's why we're focused on growing initiatives within Vhi, including our LGBTQ+ Society, Women's Network, Sustainability Programme and more. Find out more about who we are, how we can support your team or how you can join ours at www.vhi.ie


Headquarters

Kilkenny, Ireland

Employees

1,001-5,000

Links