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Kamil Tomczyk Email & Phone Number
Operations Manager (Crypto)
at
FinUnion
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Operations Manager (Crypto)
Location
Cracow, Małopolskie, Poland
Company size
Who is Kamil Tomczyk? Overview
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Quick answer
Kamil Tomczyk is listed as Operations Manager (Crypto) at FinUnion, a company with 2 employees, based in Cracow, Małopolskie, Poland. AeroLeads shows a matched LinkedIn profile for Kamil Tomczyk.
Kamil Tomczyk previously worked as Financial Crime Investigator at Intergiro and Blockchain Investigator | Crypto tracing/recovery at Samozatrudnienie. Kamil Tomczyk holds High School Diploma, Sport, Exercise And Lifestyle, Triple Grade Distinction, Distinction, Distinction from Andover College.
Company email context
Email format at FinUnion
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FinUnion
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Profile bio
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.
Current workplace
Kamil Tomczyk's current company
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Finunion
8 roles
Kamil Tomczyk work experience
A career timeline built from the work history available for this profile.
Financial Crime Investigator
Current
Nov 2024 - Present
Blockchain Investigator | Crypto Tracing/Recovery
Current
Samozatrudnienie
- Crypto asset recovery
- Creating reports on Chainalysis
- Crypto tracing
Feb 2023 - Present
Financial Crime Recoveries Specialist (Crypto)
- 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
Feb 2023 - Aug 2024
Risk And Financial Crime Operative (Crypto)
Aug 2022 - Feb 2023
Aml Analyst
May 2022 - Aug 2022
Fraud Analyst
Aug 2021 - May 2022
Fraud/Chargeback Analyst
Mar 2019 - Jun 2021
1 education record
Kamil Tomczyk education
-
Andover College
FAQ
Frequently asked questions about Kamil Tomczyk
Quick answers generated from the profile data available on this page.
What company does Kamil Tomczyk work for?
Kamil Tomczyk works for FinUnion.
What is Kamil Tomczyk's role at FinUnion?
Kamil Tomczyk is listed as Operations Manager (Crypto) at FinUnion.
Where is Kamil Tomczyk based?
Kamil Tomczyk is based in Cracow, Małopolskie, Poland while working with FinUnion.
What companies has Kamil Tomczyk worked for?
Kamil Tomczyk has worked for Finunion, Intergiro, Samozatrudnienie, Ramp, and Ramp Network.
How can I contact Kamil Tomczyk?
You can use AeroLeads to view verified contact signals for Kamil Tomczyk at FinUnion, including work email, phone, and LinkedIn data when available.
What schools did Kamil Tomczyk attend?
Kamil Tomczyk holds High School Diploma, Sport, Exercise And Lifestyle, Triple Grade Distinction, Distinction, Distinction from Andover College.
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