Tomasz Bator

Anti-Money Laundering Specialist at ING Tech Poland
  • Claim this Profile
Online Presence
Contact Information
Location
Warsaw, Masovian District, Poland, PL

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • Anti-Money Laundering Foundations
    ACAMS
    Mar, 2021
    - Sep, 2024

Experience

    • Poland
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Anti-Money Laundering Specialist
      • Nov 2020 - Present

    • United Kingdom
    • Law Practice
    • 700 & Above Employee
    • Risk Specialist
      • May 2020 - Oct 2020

    • Junior Risk Specialist
      • Aug 2019 - May 2020

    • Australia
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Junior Specialist - Settlements and Payments
      • Nov 2018 - Jul 2019

    • Business Consulting and Services
    • 700 & Above Employee
    • Legal Assistant
      • Mar 2018 - Sep 2018

    • Junior Consultant - Quality & Risk Management
      • Aug 2017 - Mar 2018

    • Accounting
    • 1 - 100 Employee
    • Waiter
      • Dec 2015 - Jun 2016

    • United Kingdom
    • Restaurants
    • 500 - 600 Employee
    • Waiter
      • Jul 2014 - Jan 2015

    • Business Consulting and Services
    • 1 - 100 Employee
    • Customer Services Specialist
      • Sep 2013 - Jun 2014

Education

  • WSPiA Rzeszowska Szkoła Wyższa
    -

Community

You need to have a working account to view this content. Click here to join now