Jonasz Sowada
Specialist, Trade Surveillance at Revolut
Based in Cedeira, Spain
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Seniority
Staff
Department
Other
Location
Cedeira
Industry
Financial Services
Company size
16K
Contact information
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j•••••••@revolut.com
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Background
About Jonasz Sowada
Experienced compliance and surveillance expert specialising in market abuse risk, information barriers, and regulatory programme delivery across top-tier global institutions. I’ve led investigations, enhanced surveillance architecture, and supported MAR/MiFID II compliance across EMEA, AMER, and APAC. From designing automated workflows to streamlining UAT and test scripting, I combine operational precision with cross-functional agility — now increasingly applied to emerging AI-integrated surveillance environments. My background includes high-impact contributions at Credit Suisse and Standard Chartered, and I bring a proactive approach to detecting risks and strengthening governance in high-stakes environments. I thrive in dynamic compliance teams that value strategic thinking, investigative rigour, and the constant evolution of controls, especially as AI begins to reshape risk detection, surveillance logic, and regulatory interpretation in today’s complex financial ecosystem. Authorised to work in the EU. Willing to relocate for hybrid/remote positions in regulatory, compliance and regulatory risk oversight.
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