Tomasz Joniec

Tomasz is Director in Financial Crime Unit in PwC. He has 8 years of overall financial crime experience gathered in banking and professional advisory services spanning across KYC, Transaction Monitoring and Sanctions topics.

Tomasz has an experience in banking industry that encompassed all aspect of AML processes (KYC, TM, Sanctions) as well as experience in transactions monitoring and AML/CFT quality assurance. Tomasz is Certified Anti-Money Laundering Specialist (CAMS).

His main area of expertise:

• Corporate policies (AML, KYC)
• AML/KYC operating models
• Transaction Monitoring
• KYC, Due Diligence
• Risk-modelling
• PEP & Sanctions screening
• AML regulatory affairs in CEE