Piotr (Pibyk) Bykowski
Head of Risk and Financial Crime at Ramp Network- Claim this Profile
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English Full professional proficiency
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Russian Limited working proficiency
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Spanish Elementary proficiency
Topline Score
Bio
Grzegorz Hansen, PhD
I always appreciated multiple competencies of Piotr and found his expertise extremely beneficial. During my recent assignations related to AML/CFT and Compliance esp. regarding banking servicing of Payment Service Providers, I benefited a lot from Piotr's thorough knowledge in the areas of Compliance, AML/CFT and in the world of crypto. He is one of those people who perfectly match the understanding of the market with the regulatory requirements. As he has his personal position reg. any of them, I have found some of Piotr's views truly enlightening.
Tomasz Żółtański
I know Piotr as supportive and solution finding person. Focused on resolution, effective on his position. Would recommend as very independent employee.
Grzegorz Hansen, PhD
I always appreciated multiple competencies of Piotr and found his expertise extremely beneficial. During my recent assignations related to AML/CFT and Compliance esp. regarding banking servicing of Payment Service Providers, I benefited a lot from Piotr's thorough knowledge in the areas of Compliance, AML/CFT and in the world of crypto. He is one of those people who perfectly match the understanding of the market with the regulatory requirements. As he has his personal position reg. any of them, I have found some of Piotr's views truly enlightening.
Tomasz Żółtański
I know Piotr as supportive and solution finding person. Focused on resolution, effective on his position. Would recommend as very independent employee.
Grzegorz Hansen, PhD
I always appreciated multiple competencies of Piotr and found his expertise extremely beneficial. During my recent assignations related to AML/CFT and Compliance esp. regarding banking servicing of Payment Service Providers, I benefited a lot from Piotr's thorough knowledge in the areas of Compliance, AML/CFT and in the world of crypto. He is one of those people who perfectly match the understanding of the market with the regulatory requirements. As he has his personal position reg. any of them, I have found some of Piotr's views truly enlightening.
Tomasz Żółtański
I know Piotr as supportive and solution finding person. Focused on resolution, effective on his position. Would recommend as very independent employee.
Grzegorz Hansen, PhD
I always appreciated multiple competencies of Piotr and found his expertise extremely beneficial. During my recent assignations related to AML/CFT and Compliance esp. regarding banking servicing of Payment Service Providers, I benefited a lot from Piotr's thorough knowledge in the areas of Compliance, AML/CFT and in the world of crypto. He is one of those people who perfectly match the understanding of the market with the regulatory requirements. As he has his personal position reg. any of them, I have found some of Piotr's views truly enlightening.
Tomasz Żółtański
I know Piotr as supportive and solution finding person. Focused on resolution, effective on his position. Would recommend as very independent employee.
Experience
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Ramp
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United Kingdom
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Financial Services
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100 - 200 Employee
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Head of Risk and Financial Crime
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Aug 2019 - Present
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Discussions.app
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IT Services and IT Consulting
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Community Leader & Project Support
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Dec 2018 - Aug 2019
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POSITIVE ASSISTANCE
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United States
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1 - 100 Employee
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Advisor To The Board
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Dec 2017 - Dec 2018
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Bank Pekao S.A.
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Banking
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700 & Above Employee
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Head of Process Management Team
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Dec 2007 - Nov 2017
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Allegro
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Poland
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Technology, Information and Internet
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700 & Above Employee
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Customer Consultant (Antiques & Collectibles)
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Jun 2000 - Oct 2014
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Bank BPH
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Poland
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Banking
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300 - 400 Employee
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Expert - Project Management Office
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Sep 2006 - Nov 2007
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Head of Cash Management Product Team
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Jun 2002 - Aug 2006
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Bank Ochrony Środowiska S.A.
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Poland
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Banking
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400 - 500 Employee
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Acting IT Director
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Mar 2000 - May 2002
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Branch Director
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Oct 1998 - Feb 2000
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ING
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Netherlands
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Banking
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700 & Above Employee
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Customer Service Manager
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Oct 1996 - Sep 1998
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Head of Customer Service
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Jun 1994 - Sep 1996
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Education
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1984 - 1990
University of Lodz
Master of Arts - MA
Community
