Litpay

Chief Executive Officer

Head of Operations

Consultant

Trust3.0

Advisor

Repolify

•	Overseeing and managing the day-to-day operations of a company, strategic planning, operations, process implementation and management,
•	Development of a short- and long-term strategy for the company,
•	Investor relations (successful application to the Incubator program),
•	Project management for the project and team,
•	Development of value proposition, business model, testing and validation,
•	Building partnerships with mentors and strategic partners, 
•	Involved in preparing financial projections,
•	Created user journey, product workflow and wireframes, involved in product design and development.

Chief Operating Officer

Block Dojo

Mentor

PRINCIPAL SEARCH CONSULTING LIMITED

Consulting with Principal Search Consulting Ltd (https://pscglobalservices.com/) on projects for Bank of Valleta and An Post, reporting to CEO:
•	Engage in cross-functional collaboration with Business and Engineering, Dev teams to drive product development, system implementation and tunning,
•	Oversee coordination efforts between internal stakeholders and the implementation team to optimize the Customer Due diligence process,
•	Improve and innovate end-to-end Customer risk assessment process,
•	support with management and delivery of the implementation of the Oracle case management system (KYC, TM and CS modules),
•	preparation of the project documentation: business and functional requirements, workflows, QA testing plan,
•	Supporting UAT and conducting QA Testing,
•	oversight of the CRA design and implementation,
•	involved in hiring senior staff for Principal Search Consulting Ltd,
•	close collaboration with the CEO of Principal Search Consulting Ltd, involved in business development, 
•	acting as Financial Crime Advisory.

Financial Crime Lead/SME and Business Analyst

Proper Grid

•	Development of a short- and long-term strategy for the company’s marketing and sales),
•	Business development: securing long-term partnerships, and boosting sales in Poland and in the UK,
•	Product development and design,
•	Support with fundraising  (successful EU grant application).

Strategic Advisor

LiveKid

•	Project management support,
•	Support with building liquidity for the marketplace.

Consultant for Funclass at LiveKid 

White Oak

•	designing risk rating methodology and assessment,
•	review and update of FCC/CDD policy, design and creation of FCC/CDD standards and procedures,
•	development and maintenance of appropriate Management Information,
•	supporting the Financial Crime and Fraud team on daily basis.

Financial Crime & Fraud Department Consultant 

Yorkshire Building Society

•	Close collaboration with senior stakeholders,
•	involvement in conducting AML Audit, including the creation and implementation of CDD operating procedures for 5 main business areas (Commercial, Finance, Share plans, Procurement, Retail) at YBS,
•	setting and overseeing customer and business risk appetite, and ensuring our compliance with regulatory policies,
•	setting up a new CDD team and providing dedicated training to staff (CDD process, red flags, High-risk customers, Financial Crime and Fraud),
•	development, testing and implementation of a QA framework for the CDD Team,
•	review and analysis of the existing policies and processes against ML Regulations, including 5MLD and development of a plan enabling enhancement & optimisation of YBS’s processes and controls,
•	creation, testing and implementation of various processes at YBS, such as CDD and KYC at onboarding, ongoing due diligence processes including creating dedicated AML and anti-fraud transaction monitoring rules for different business areas,
•	development and maintenance of appropriate Management Information to drive operational excellence.

Financial Crime & Fraud Department Consultant, Team Lead

Santander UK

Providing support to the Financial Crime Escalations team providing FC advice and guidance to Line 1 team to support the assessment of FC risks associated with Santander UK Corporate Bank customers:
•	Acting as an advisory to line 1 
•	Reviewing policy, procedures and regulatory with 2LOD and Policy team
•	Presenting High risk clients at Senior Management
•	Close cooperation with other stakeholders: Front office, Tax team, Ab&C, Sanctions and 2LOD Compliance team
•	Gap analysis of CDD, AML policies & procedures of MSBs & PSPs
•	Compliance meeting with clients in order to assess their controls & policy framework

Corporate Financial Crime Control

CEO at Litpay

Litpay is a payment gateway with anti-fraud system. Litpay offers a pioneering payment system with a built-in anti-fraud model based on artificial intelligence and machine learning.

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