People

Jakub Florek

Associate Director | Forensic – Financial Crime

Jakub Florek

al. Jana Pawła II 22

Warszawa

Mazowieckie

Polska

00-133

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Jakub is an experienced financial crime professional with expertise in the area of fraud risk management and compliance. Jakub implemented comprehensive programs aimed at preventing and managing fraud risk, including solutions at the organizational, process and technological levels. He supports clients in preventing, identifying and dealing with cases of fraud and irregularities.

He completed a number of projects in the area of special audits aimed at detecting fraud and irregularities, including reviews of internal control systems, identification of relationships, analysis of transactions and data, including the use of IT tools.

He is an expert in the field of fraud in financial markets and compliance with regulations, including counteracting money laundering and terrorism financing (AML/CFT). He has completed a number of projects for domestic and international financial institutions, including adaptation to existing AML regulations, support in the performance of regulatory obligations and support in disputes with regulators and clients. Jakub puts a lot of emphasis on the practical aspects of recommended solutions that take into account the specific business situation of the client, including in the area of technological solutions supporting fraud risk management and compliance.

Jakub is a speaker at conferences devoted to the subject of fraud, trainer and author of numerous publications. He holds the titles of a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Internal Auditor (CIA).