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Jakub Florek, Cams, Cfe is listed as Director for CEE @ AML Analytics | Testing, optimization and benchmarking of Sanction Screening and Transaction Monitoring systems for financial institutions and regulators. Independent, objective, data-driven testing. at AML Analytics, a company with 35 employees, based in Poland, Poland, Poland. AeroLeads shows a matched LinkedIn profile for Jakub Florek, Cams, Cfe.
Jakub Florek, Cams, Cfe previously worked as Director for Central and Eastern Europe at Aml Analytics and Senior Implementation Manager at Silent Eight. Jakub Florek, Cams, Cfe holds Master'S Degree, Finance And Banking Majoring In Company Finance And Accounting from Warsaw School Of Economics.
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I cooperate with AML / CFT / sanctions regulated institutions and authorities providing unique technology solutions helping to increase the effectiveness and efficiency of AML systems. Over 15+ years of professional experience in AML / CFT / sanctions space in senior advisory and technology implementations roles working for global financial institutions. Strong focus on specialized technology solutions helping client to deliver real business value, address operational challenges and minimize regulatory risks. Project Management Professional (PMP), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE).
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Poland
I help AML/CFT regulated entities to test, optimize and benchmark performance of Sanction Screening and Transaction Monitoring systems using cutting-edge technology.I also cooperate with AML/CFT regulators, supervisors and central banks across Central and Eastern Europe delivering technical expertise and unique RegTech / SupTech technology to test and.
United States
- Leading implementation of AI / ML name and transaction screening automated alert resolution platform for a global bank, significantly reducing human effort and increasing process effectiveness.- Leading multidisciplinary project teams (Development, Engineering, Data Science, Product, Customer Service) across several jurisdictions and time zones.
Warsaw, Masovian District, Poland
Advising financial institutions in the field of AML/CFT compliance: - AML/CFT frameworks setup, assessments and implementation support; - managing large-scale KYC / TM alerts backlog reduction projects; - AML/CFT process outsourcing;- support in selection, development and implementation of IT AML solutions (KYC/TM/sanctions).
Warsaw, Masovian District, Poland
Manager responsible for development of Risk Advisory Services including AML services, regulatory compliance projects, anti-fraud advisory and investigations for domestic and foreign clients.
Warsaw, Masovian District, Poland
Delivery of wide range of projects related to the topics of Financial Crime, Enterprise Risk Management, Internal Audit and Compliance.
Other employees you can reach at aml-analytics.com. View company contacts for 35 employees →
Cesar Bula
Colleague at Aml Analytics
Bogota, D.C., Capital District, Colombia, Colombia
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RP
Richard Pitcher
Colleague at Aml Analytics
Andover, England, United Kingdom, United Kingdom
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TH
Tim Holder
Colleague at Aml Analytics
Andover, England, United Kingdom, United Kingdom
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SW
Sally Winser
Colleague at Aml Analytics
Greater Southampton Area, United Kingdom
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MD
Madeleine Doran
Colleague at Aml Analytics
Longparish, England, United Kingdom, United Kingdom
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EH
Elliot Harper
Colleague at Aml Analytics
Romsey, England, United Kingdom, United Kingdom
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PS
Peter Smith
Colleague at Aml Analytics
Greater Southampton Area, United Kingdom
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HB
Hayley Broer
Colleague at Aml Analytics
United Kingdom, United Kingdom
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AK
Abdulai Kallon
Colleague at Aml Analytics
Sierra Leone, Sierra Leone
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IT
Indiana Thew
Colleague at Aml Analytics
London, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Jakub Florek, Cams, Cfe works for AML Analytics.
Jakub Florek, Cams, Cfe is listed as Director for CEE @ AML Analytics | Testing, optimization and benchmarking of Sanction Screening and Transaction Monitoring systems for financial institutions and regulators. Independent, objective, data-driven testing. at AML Analytics.
Jakub Florek, Cams, Cfe is based in Poland, Poland, Poland while working with AML Analytics.
Jakub Florek, Cams, Cfe has worked for Aml Analytics, Silent Eight, Deloitte, Kpmg, and Pwc.
Jakub Florek, Cams, Cfe's colleagues at AML Analytics include Cesar Bula, Richard Pitcher, Tim Holder, Sally Winser, and Madeleine Doran.
You can use AeroLeads to view verified contact signals for Jakub Florek, Cams, Cfe at AML Analytics, including work email, phone, and LinkedIn data when available.
Jakub Florek, Cams, Cfe holds Master'S Degree, Finance And Banking Majoring In Company Finance And Accounting from Warsaw School Of Economics.
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