Kamil Tomczyk

Kamil Tomczyk Email and Phone Number

Operations Manager (Crypto) @ FinUnion
Kraków, PL
Kamil Tomczyk's Location
Cracow, Małopolskie, Poland, Poland
About Kamil Tomczyk

Experienced analyst with over 5 years in AML, fraud detection, blockchain investiagtions, KYC and chargeback recovery. Proven track record in ensuring regulatory compliance and safeguarding financial institutions. Skilled in risk assessment, transaction monitoring, crypto tracing, fraud investigations and data analysis. Passionate about driving innovation and enhancing security in the financial/crypto sector.

Kamil Tomczyk's Current Company Details
FinUnion

Finunion

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Operations Manager (Crypto)
Kraków, PL
Website:
app.finunion.pl
Employees:
2
Kamil Tomczyk Work Experience Details
  • Finunion
    Operations Manager (Crypto)
    Finunion
    Kraków, Pl
    View
  • Intergiro
    Financial Crime Investigator
    Intergiro Nov 2024 - Present
    View
  • Samozatrudnienie
    Blockchain Investigator | Crypto Tracing/Recovery
    Samozatrudnienie Feb 2023 - Present
    • Crypto asset recovery• Creating reports on Chainalysis• Crypto tracing
  • Ramp
    Financial Crime Recoveries Specialist (Crypto)
    Ramp Feb 2023 - Aug 2024
    • Monitoring transactions and ensuring that all comply with company policies• Conducting risk and compliance assessment, identifying trends infrauds patterns• Investigating KYT alerts on Chainalysis• Responding to chargeback disputes and law enforcement requests• Documenting fraud cases and preparing risk analysis reports• Responding to user queries via live chat in a swift and pragmatic way• Responding to all chargebacks/disputes includingstripe,worldpay,trustpayments etc..
    View
  • Ramp Network
    Risk And Financial Crime Operative (Crypto)
    Ramp Network Aug 2022 - Feb 2023
    View
  • Aml Rightsource
    Aml Analyst
    Aml Rightsource May 2022 - Aug 2022
    Kraków, Woj. Małopolskie, Polska
    View
  • Aml Rightsource
    Fraud Analyst
    Aml Rightsource Aug 2021 - May 2022
    Kraków, Woj. Małopolskie, Polska
    View
  • Lloyds Banking Group
    Fraud/Chargeback Analyst
    Lloyds Banking Group Mar 2019 - Jun 2021
    Wielka Brytania
    View

Kamil Tomczyk Education Details

  • Andover College
    Andover College
    Triple Grade Distinction, Distinction, Distinction

Frequently Asked Questions about Kamil Tomczyk

What company does Kamil Tomczyk work for?

Kamil Tomczyk works for Finunion

What is Kamil Tomczyk's role at the current company?

Kamil Tomczyk's current role is Operations Manager (Crypto).

What schools did Kamil Tomczyk attend?

Kamil Tomczyk attended Andover College.

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