Rafal Matraszek
Suspicious Activity Reporting (Sar) Compliance Investigator at Paypal
Based in Ireland
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Seniority
Staff
Department
Finance & Accounting
Location
Ireland
Industry
Software Development
Company size
39K
Contact information
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r•••••••@paypal.com
Phone
5 credits+353 ••• •••• ••••
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Background
About Rafal Matraszek
CAMS certified AML compliance specialist / Financial Crimes/SAR Compliance investigator with years of experience in AML/CTF, KYC/KYB, fraud, merchant risk investigations and analysis. Blockchain/cryptocurrency enthusiast. Always meeting and exceeding targets, receiving rewards for innovation and collaboration.Specialties: Project Management, Business Development, Sales Operations, Sales, Customer Service, Mentoring, Coaching, AML, CFT, Financial Crimes, Compliance, Blockchain, Cryptocurrency.
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