Senior Financial Crime Specialist
Current
Nov 2022 - Present
AeroLeads people directory · profile
Michał Kołek, Cams Email & Phone Number
Financial Crime Specialist at Linklaters
at
Linklaters
1 work email found
@rbs.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crime Specialist at Linklaters
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Michał Kołek, Cams? Overview
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Quick answer
Michał Kołek, Cams is listed as Financial Crime Specialist at Linklaters at Linklaters, a company with 6484 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a work email signal at rbs.com and a matched LinkedIn profile for Michał Kołek, Cams.
Michał Kołek, Cams previously worked as Senior Financial Crime Specialist at Linklaters and Financial Crime Specialist at Linklaters. Michał Kołek, Cams holds Exchange Student, International Relations from Koç Üniversitesi.
Company email context
Email format at Linklaters
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*@rbs.com
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AeroLeads found 1 current-domain work email signal for Michał Kołek, Cams. Compare company email patterns before reaching out.
Profile bio
About Michał Kołek, Cams
Experienced Professional with demonstrated history of working in the financial services industry. Skilled in AML, KYC, Compliance, Sanctions, Transaction Monitoring, Forensic, Financial Crime, Fraud Prevention, Flexible Schedule, Home Office, Multicultural Teamwork and Leadership.
Listed skills include Teamwork, Anti Money Laundering, Kyc, Aml, and 11 others.
Current workplace
Michał Kołek, Cams's current company
Company context helps verify the profile and gives searchers a useful next step.
Linklaters
11 roles
Michał Kołek, Cams work experience
A career timeline built from the work history available for this profile.
Financial Crime Specialist
Apr 2021 - Jan 2023
Consultant
- CDD/KYC review of high risk clients of a Baltic bank that is currently in liquidation process- conducting Quality Checks on CDD reviews- performing Transactions Analysis reviews- identifying potential suspicious activity of clients- creating templates of review files- preparing requests for Bank and Client Outreach Processes- testing KYC Adverse Media.
Oct 2018 - Aug 2020
Compliance Operations Supervisor (Afas)
- Supervise and monitor the day to day operations of 10-22 analysts- Leading the team of analysts from different origin- Regular individual one-to-one feedback sessions: follow-up on performances, KPI, call listening, QA etc.- Feedback management on team’s performances: provide detailed statistics and metrics.- Lead and created several team projects in.
Jul 2016 - Oct 2018
Afas Compliance Analyst I
- Reviewing transactions for high-risk activity; prevent suspicious and fraudulent activities from being completed through MoneyGram International systems/partners.- Reviewing transactions for high-risk activity; prevent suspicious and fraudulent activities from being completed through MoneyGram International systems/partners.- Accurately documenting the.
Feb 2015 - Jun 2016
Due Diligence Analyst In M&Ib Operations Division
Rbs Markets And International Banking
- Processing Client Due Diligence /KYC analyses for new and existing clients, screeningthem against sanctions, PEPs and any potential bad press.- KYC/AML analysis of corporate clients (Russia, Turkey, Nordic region);- Analysis of PEP, sanction screening and bad press background checks during due diligence process;- Performing all types of KYC reviews of.
Apr 2013 - Feb 2015
Export Specialist
Itro Co., Ltd. | International Trade & Representative Office
Export specialist for Turkish, CIS and Caucasus market.
Feb 2013 - Apr 2013
Intern
Portal Polandturkey.Com
Promoting the company on social network websites (Facebook, Twitter, Linkedin, etc.)
Jul 2012 - Sep 2012
English Teacher
Teach And Learn With Georgia
Teaching English at public elementry school in the Republic of Georgia. Work with the children between 6 and 12 years old.
Oct 2011 - Jun 2012
Radio And Online Journalist
Radio Wnet
Editing website, running on the internet my own radio program, blogging.
Dec 2009 - Jun 2011
Online Editor And Journalist
Agora
Writing and editing news for consumer new technology news portal. Writing articles about social networking.
Oct 2007 - May 2009
Team & coworkers
Colleagues at Linklaters
Other employees you can reach at linklaters.com. View company contacts for 6484 employees →
LJ
Lisa Jäger
Colleague at LinklatersFrankfurt Rhine-Main Metropolitan Area, Germany
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KJ
Keith Jones
Colleague at LinklatersGreater Colchester Area, United Kingdom
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KH
Klara Humphries (Née Janiec)
Colleague at LinklatersUnited Kingdom, United Kingdom
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CT
Christoph Tamcke
Colleague at LinklatersFrankfurt Rhine-Main Metropolitan Area, Germany
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YE
Yang Eu
Colleague at LinklatersSingapore, Singapore
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MP
Mark Prigg
Colleague at LinklatersGreater Colchester Area, United Kingdom
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MH
Matthew Harding
Colleague at LinklatersGreater London, England, United Kingdom, United Kingdom
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AB
Abdelkader Baghdad Zouggar
Colleague at LinklatersParis, Île-de-France, France, France
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MH
Mum Harries
Colleague at LinklatersGreater Colchester Area, United Kingdom
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MP
Madeleine Price
Colleague at LinklatersHong Kong SAR, Hong Kong
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Lisa Jäger
Colleague at LinklatersFrankfurt Rhine-Main Metropolitan Area, Germany
View →
KJ
Keith Jones
Colleague at LinklatersGreater Colchester Area, United Kingdom
View →
KH
Klara Humphries (Née Janiec)
Colleague at LinklatersUnited Kingdom, United Kingdom
View →
CT
Christoph Tamcke
Colleague at LinklatersFrankfurt Rhine-Main Metropolitan Area, Germany
View →
YE
Yang Eu
Colleague at LinklatersSingapore, Singapore
View →
MP
Mark Prigg
Colleague at LinklatersGreater Colchester Area, United Kingdom
View →
MH
Matthew Harding
Colleague at LinklatersGreater London, England, United Kingdom, United Kingdom
View →
AB
Abdelkader Baghdad Zouggar
Colleague at LinklatersParis, Île-de-France, France, France
View →
MH
Mum Harries
Colleague at LinklatersGreater Colchester Area, United Kingdom
View →
MP
Madeleine Price
Colleague at LinklatersHong Kong SAR, Hong Kong
View →
3 education records
Michał Kołek, Cams education
Exchange Student, International Relations
Bs, European Studies
Bs, Journalism
FAQ
Frequently asked questions about Michał Kołek, Cams
Quick answers generated from the profile data available on this page.
What company does Michał Kołek, Cams work for?
Michał Kołek, Cams works for Linklaters.
What is Michał Kołek, Cams's role at Linklaters?
Michał Kołek, Cams is listed as Financial Crime Specialist at Linklaters at Linklaters.
What is Michał Kołek, Cams's email address?
AeroLeads has found 1 work email signal at @rbs.com for Michał Kołek, Cams at Linklaters.
Where is Michał Kołek, Cams based?
Michał Kołek, Cams is based in Warsaw, Mazowieckie, Poland while working with Linklaters.
What companies has Michał Kołek, Cams worked for?
Michał Kołek, Cams has worked for Linklaters, Ey, Moneygram International, Rbs Markets And International Banking, and Itro Co., Ltd. | International Trade & Representative Office.
Who are Michał Kołek, Cams's colleagues at Linklaters?
Michał Kołek, Cams's colleagues at Linklaters include Lisa Jäger, Keith Jones, Klara Humphries (Née Janiec), Christoph Tamcke, and Yang Eu.
How can I contact Michał Kołek, Cams?
You can use AeroLeads to view verified contact signals for Michał Kołek, Cams at Linklaters, including work email, phone, and LinkedIn data when available.
What schools did Michał Kołek, Cams attend?
Michał Kołek, Cams holds Exchange Student, International Relations from Koç Üniversitesi.
What skills is Michał Kołek, Cams known for?
Michał Kołek, Cams is listed with skills including Teamwork, Anti Money Laundering, Kyc, Aml, Intercultural Communication, Flexible Working, Creative Problem Solving, and Sanction.
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