Natalia Gburzynska

Natalia Gburzynska (Communications Director) is a Compliance Learning Business Partner at Meta Financial Technologies (MFT). In her role she is responsible for managing the learning experience and developing regional strategy for compliance onboarding of new hires and the up-skilling of the existing team members. Natalia oversees the learning environment of various compliance functions and creates, develops and maintains training related to AML, CTF, KYC, Financial Crime, Politically Exposed Persons, Sanctions, Transaction Monitoring and Suspicious Activity Reporting areas. Prior to taking on that role Natalia served various leadership and investigative roles in AML at Amazon and Paysafe where she gained expertise in the first and second line of defense. Natalia is a Certified Fraud Examiner (CFE) and holder of the International Compliance Association (ICA) Advanced Certificate. She also holds Lean Six Sigma Green Belt and Training Development and Evaluation certifications. On top of that, she is also a mentor for the Association of Certified Fraud Examiners (ACFE) and a Subject Matter Committee Member of the Association of Certified Financial Crime Specialists (ACFCS). Natalia is passionate about developing a strong compliance culture across all business operations and is focused on improving the levels of control through responsiveness and resilience.