Artur Toczek

Artur Toczek Email and Phone Number

Fincrime Compliance Manager - Governance @ Revolut
london, england, united kingdom
Artur Toczek's Location
Cracow Metropolitan Area, Poland
Artur Toczek's Contact Details

Artur Toczek work email

Artur Toczek personal email

n/a
About Artur Toczek

:-)

Artur Toczek's Current Company Details
Revolut

Revolut

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Fincrime Compliance Manager - Governance
london, england, united kingdom
Website:
revolut.com
Employees:
2100
Artur Toczek Work Experience Details
  • Revolut
    Fincrime Compliance Manager - Governance
    Revolut May 2022 - Present
    Kraków, Woj. Małopolskie, Polska
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  • Revolut
    Senior Fincrime Analyst - Quality Control
    Revolut Feb 2022 - May 2022
    Kraków, Woj. Małopolskie, Polska
    - Completing monthly Quality Control (QC) activities by focusing on identifying successes and failures in compliance teams work;- Highlighting and reporting any inaccuracies & unusual patterns to Quality Control and Fincrime managers;- Analyzing and presenting most common trends and statistics in Quality;- Reporting on Quality for Transaction Monitoring and Account takeover products;- Providing feedbacks to the analysts and identifying root cause analyses of the errors;- Part-time training for the new joiners // QC New joiners Coordinator;
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  • Revolut
    Mid Fincrime Analyst - Quality Control
    Revolut Jul 2020 - Mar 2022
    Kraków, Woj. Małopolskie, Polska
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  • Revolut
    Fincrime Analyst - Quality Control
    Revolut Feb 2020 - Jul 2020
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  • Revolut
    Fincrime Analyst - Transaction Monitoring
    Revolut Aug 2018 - Feb 2020
    - Reviewing the records of customer's transaction and analysing flagged ones;- Identitfication of money laundering activities;- Working closely with the different teams and stakeholders;- Analysting and conducting fraud related investigations; requesting additional details;- Executing enhanced due diligence process;- Preparing the reports related to the suspicious activity;
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  • Oeconnection (Oec)
    Ltsd Data Technician
    Oeconnection (Oec) Oct 2016 - Jul 2018
    Kraków, Woj. Małopolskie, Polska
    Contacting Suppliers in order to obtain the required information, verification of the obtained data, organizing and modyfing the data to comply with the current standards and processes, updating the database.
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  • Morele.Net
    Customer Support Specialist
    Morele.Net Jun 2015 - Dec 2015
    Kraków, Woj. Małopolskie, Polska
    Customers support, assistance in making orders, consulting with customers.
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  • Lime Sp. Z O.O.
    Salesman
    Lime Sp. Z O.O. Jun 2014 - Oct 2014
    Kraków, Woj. Małopolskie, Polska
    Sales, Direct contact with customers, Ordering missing goods.

Artur Toczek Skills

Analiza Danych Kontakt Z Klientem Zarządzanie Jakością Office

Artur Toczek Education Details

Frequently Asked Questions about Artur Toczek

What company does Artur Toczek work for?

Artur Toczek works for Revolut

What is Artur Toczek's role at the current company?

Artur Toczek's current role is Fincrime Compliance Manager - Governance.

What is Artur Toczek's email address?

Artur Toczek's email address is ar****@****lut.com

What schools did Artur Toczek attend?

Artur Toczek attended Agh University Of Science And Technology, Agh University Of Science And Technology.

What skills is Artur Toczek known for?

Artur Toczek has skills like Analiza Danych, Kontakt Z Klientem, Zarządzanie Jakością, Office.

Who are Artur Toczek's colleagues?

Artur Toczek's colleagues are Augustė Bučytė, Nimeshkumar Gangani, Sara García Moreno, Ishpreet Singh Kalsi, Evgenii Kholukhoev, Karolina Gorstka, Gustavo Fring.

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