Financial Crime Professional
Compliance and forensic professional with over 20 years of proven experience track in preventing, detecting and investigating financial crime, primarily in the financial services industry. Having worked both for commercial and advisory entities, his expertise covers the whole fraud risk management cycle, from setting up relevant control frameworks, operating and refining processes and tools up to reviewing their compliance and effectiveness.
Mikolaj specializes in managing financial crime in the fintech industry, recognizing the power of automated controls and machine-learning business logic in fighting cybercrime. He run numerous complex engagements involving risk assessment, corporate fraud deterrence, anti-money laundering programs, internal investigations and digital forensics. He holds several professional designations in the areas of fraud risk management, computer forensics, anti-money laundering and auditing.