Maria Shteiner

Maria Shteiner is a financial crime investigator at Monzo Bank, a position held since July 2023. Previously, Maria worked as a compliance officer focused on financial crime and anti-money laundering at DAC Beachcroft LLP for a brief period in early 2023. Prior experience includes several roles at CEX.IO, where Maria progressed from junior to senior AML manager between February 2021 and October 2022. Earlier positions include risk, fraud, and payment manager at Softum.io and data verification specialist at INFUSEmedia in late 2019. Maria holds a Master’s degree in Pharmacy from Zaporizhzhya State Medical University and a Bachelor’s degree in Pharmacy from Kherson Medical College.