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Beware of Fraudsters Impersonating Finax Employees
Recently, we have observed an increased number of attempts by scammers to defraud our clients by impersonating Finax employees. These fraudulent activ...
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Maria Mickiewicz-Niegowska studied Graphic Design at Łazarski University in Warsaw, where she continued her studies until 2020. She currently works as a Compliance Officer and Money Laundering Reporting Officer (MLRO) at Finax, focusing on ensuring compliance with regulatory requirements and overseeing the implementation of anti–money laundering policies.
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Recently, we have observed an increased number of attempts by scammers to defraud our clients by impersonating Finax employees. These fraudulent activ...
Maria Mickiewicz-Niegowska
|4. July 2025