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Let’s talk about the risk you cannot explain.

For professional enquiries across financial crime, fraud risk, KYC and AML, risk and controls, data and governance. Include the business model, the population in scope and the decision you need to make, and I will come back with a view on whether I am the right person for it.

Elsewhere

LinkedIn profile

Published analysis on fraud, AML and risk controls sits on the portfolio site, and the interactive workbenches are available without signing in.

Based in Warsaw, working across Europe

I work with teams in Poland and across the wider European payments and financial services market, on site or remotely. Written enquiries usually get a reply within two working days.