Jedrzej Kaczmarek Cams Ica Email & Phone Number | Experienced CAMS & ICA Certified Financial Crime professional with 12 years of experience in various AML areas including: Financial Crime Investigations, Transaction Monitoring, Know Your Customer (KYC), Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Correspondent Banking, Politically Exposed Persons (PEPs) and Quality Control (QC). Hands-on knowledge of AML software, link analysis tools and Open-Source Intelligence (OSINT) techniques.

Jedrzej Kaczmarek Cams Ica

Experienced CAMS & ICA Certified Financial Crime professional with 12 years of experience in various...
Warsaw, Warsaw, Poland

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Jedrzej Kaczmarek Cams Ica’s Email jedrzej.kaczmarek@sc.com

Jedrzej Kaczmarek Cams Ica’s Phone Numbers +65 6747 ****

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Jedrzej Kaczmarek Cams Ica’s Location Warsaw, Warsaw, Poland

Jedrzej Kaczmarek Cams Ica’s Current Industry Standard Chartered Bank

Jedrzej Kaczmarek Cams Ica’s Prior Industry Natwest

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i3 Lead Investigator (Associate Director)

2022-11-01 00:00:00 - Present

AML Specialist

2016-10-01 00:00:00 - 2019-09-01 00:00:00

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Jedrzej Kaczmarek Cams Ica is a Experienced CAMS & ICA Certified Financial Crime professional with 12 years of experience in various AML areas including: Financial Crime Investigations, Transaction Monitoring, Know Your Customer (KYC), Client Due Diligence (CDD), Enhanced Due Diligence (EDD), Correspondent Banking, Politically Exposed Persons (PEPs) and Quality Control (QC). Hands-on knowledge of AML software, link analysis tools and Open-Source Intelligence (OSINT) techniques.