Jan Gregoriew
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Jan Gregoriew Email & Phone Number

Senior Specialist, Financial Crime Surveillance Operations at Standard Chartered
Location: Warsaw, Mazowieckie, Poland 5 work roles 3 schools
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Role
Senior Specialist, Financial Crime Surveillance Operations
Location
Warsaw, Mazowieckie, Poland
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Who is Jan Gregoriew? Overview

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Jan Gregoriew is listed as Senior Specialist, Financial Crime Surveillance Operations at Standard Chartered, a with 76628 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Jan Gregoriew.

Jan Gregoriew previously worked as Specialist of the International Police Co-operation Bureau at Komenda Główna Policji and Criminal Investigator at Komenda Miejska Policji W Katowicach. Jan Gregoriew holds Master Of Arts - Ma, Law from University Of Silesia In Katowice.

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Standard Chartered

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About Jan Gregoriew

Dedicated employee, curious, motivated and goal-oriented. Looking for a place where I will be able to make full use of my skills and experience, but above all - to improve.Working in international cooperation has taught me a lot about maintaining strong relationships with both internal and external stakeholders. My core skills are solving complex problems at short notice, managing many different projects at the same time and working as part of a team, often as its leader.

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Standard Chartered
Standard Chartered
Senior Specialist, Financial Crime Surveillance Operations
Warsaw, PL
Website
Employees
76628
AeroLeads page
5 roles

Jan Gregoriew work experience

A career timeline built from the work history available for this profile.

Senior Specialist, Financial Crime Surveillance Operations

Warsaw, Pl

Specialist Of The International Police Co-Operation Bureau

Current

Warszawa, Woj. Mazowieckie, Polska

Providing Police and ministry leaders with reports and recommendations for new deployment destinations to international peacekeeping missions regarding scope, target solution and budget,- Coordinating the implementation of the UN “Women, Peace and Security” agenda in the Police providing reports/data visualizations to the Ministry of Foreign Affairs,- Development and implementation of new recruitment, training and air transport procedures for the Polish Formed Police Unit in Kosovo (ongoing project),- Organisation and management of the first ever Polish international police training course for officers posted in the most dangerous regions of the world (“HEAT” training) including financial planning and budget management,- Acting as administrative assistant to the team responsible for the amendment of regulations and operation of the network of police liaison officers in Polish embassies in foreign countries. Managing the team’s agenda and scheduling while providing administrative, legislative and liaison support to the stakeholders from various branches of the Police (HR, Finances, Logistics, Information Security),- Accountable for ongoing legislative efforts in the area of peacekeeping missions and liaison officers network (international criminal information exchange framework),- Organising meetings, presentations and trainings for groups of a dozen, to over a hundred people (both live and on-line audiences).

Sep 2021 - Present

Criminal Investigator

Komenda Miejska Policji W Katowicach

Katowice

Responsible for detecting, identifying, investigating, and combating financial and digital crimes.Key responsibilities:- Working closely with courts, prosecutor’s office and various financial institutionsto organize and conduct criminal investigations;- Accountable for developing case strategies, managing task teams on a case-by-case basis,- Using my knowledge of computing, networking and OSINT to provide expertise in cybercrime investigations at the municipal level,- Improving existing workflows in the economic crime department and implementing new procedures for cybercrime investigations,- Conducting data analysis of banking accounts data and telephone records, interpreting and drawing solutions to uncover patterns and/or clues (Microsoft Excel, LINK2),- Gathering evidence and writing detailed reports and data visualizations to provide clear and precise documentation, which could be later use in a court of law,- Providing guidance and overseeing cases conducted by subordinate police units in the area of cybercrime investigations;- Participating as a member of the organising committee in the 2019 Regional INTERPOL Conference – managing delegates’ itineraries, providing translation to stakeholders, both written and oral.

Apr 2018 - Sep 2021

Patrol Officer

Komenda Miejska Policji W Katowicach

Katowice, Śląskie, Poland

Patrolling assigned areas, ensuring a visible police presence in the community, responding to criminal incidents,- Implementing strategies and engaging in activities aimed at preventing crime and protecting citizens,- Enforcing laws, including issuing citations, making arrests, and investigating suspicious activities,- Quickly responding to emergency calls, accidents, providing assistance and ensuring public safety during security incidents,- Building relationships with community members, addressing their concerns and fostering a sense of security.

Dec 2015 - Apr 2018

Assistant Chef

Elizaville, New York, United States

Work&Travel. Assisting the head chef in providing full board for over 400 campers. I was responsible for both the culinary work and the kitchen supplies (pantry management, ordering, deliveries).

Jun 2012 - Sep 2012
Team & coworkers

Colleagues at Standard Chartered

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3 education records

Jan Gregoriew education

FAQ

Frequently asked questions about Jan Gregoriew

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What company does Jan Gregoriew work for?

Jan Gregoriew works for Standard Chartered.

What is Jan Gregoriew's role at Standard Chartered?

Jan Gregoriew is listed as Senior Specialist, Financial Crime Surveillance Operations at Standard Chartered.

Where is Jan Gregoriew based?

Jan Gregoriew is based in Warsaw, Mazowieckie, Poland while working with Standard Chartered.

What companies has Jan Gregoriew worked for?

Jan Gregoriew has worked for Standard Chartered, Komenda Główna Policji, Komenda Miejska Policji W Katowicach, and Camp Scatico.

Who are Jan Gregoriew's colleagues at Standard Chartered?

Jan Gregoriew's colleagues at Standard Chartered include Nandhini Bakthavatchalam, Hussainatu Monorma Bah, Vasudha Jain, Derrick Wong, and Senthil Kumar V.

How can I contact Jan Gregoriew?

You can use AeroLeads to view verified contact signals for Jan Gregoriew at Standard Chartered, including work email, phone, and LinkedIn data when available.

What schools did Jan Gregoriew attend?

Jan Gregoriew holds Master Of Arts - Ma, Law from University Of Silesia In Katowice.

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