Dagmara Dymczyk Email
Head of Compliance and Money Laundering Reporting Officer @ BREINROCK
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Dagmara Dymczyk Location
- London, GB
Dagmara Dymczyk Work
- 2025 -now Head of Compliance and Money Laundering Reporting Officer @
- 2024 -2025 Trading Regulatory and Compliance Advisor (Crude Oil and Products) @
- 2023 -2023 KYC IDD Analyst (Re-reviews) @
- 2022 -2023 Compliance Monitoring and Support Officer (Market Abuse and Surveillance) @
- 2021 -2022 Senior Analyst - Monitoring and Surveillance EMEA @
- 2020 -2022 Money Laundering Reporting Officer (MLRO) @ KryptoX
- 2021 -2022 Head of Compliance and Money Laundering Reporting Officer (MLRO) @
- 2020 -2020 Corporate KYC and AML Remediation Analyst with Spanish and Polish (Project) @
- 2020 -2020 Furlough leave @
- 2020 -2020 Financial Crime Associate @
- 2018 -2019 Senior Compliance and Financial Crime Analyst @
- 2017 -2018 Compliance Analyst @
- 2016 -2017 KYC Analyst @
- 2014 -2016 Underwriter @
- 2008 -2013 Business Development Manager @ IMPERSON S.A.
- 2007 -2007 Intern @ Embassy of the Republic of Poland in Brasília, Brazil
Dagmara Dymczyk Education
- The Chartered Institute for Securities & Investment (The CISI)
Diploma in Investment Compliance (Self-study)
2019-2021 - Unicorn Training Group Ltd
Compliance Serve training
2017-2018 - University of Warsaw
Master's degree (Cultural Studies (Iberian and Latin American Studies))
2003-2008 - Universidade de Brasília
Master's degree (Portuguese/ Brazilian Studies – student exchange program)
2006-2007 - Universidade Nova de Lisboa
(Portuguese Summer Course)
2004-2004
Dagmara Dymczyk Summary
- Dagmara Dymczyk, based in London, GB, is currently a Head of Compliance and Money Laundering Reporting Officer at Breinrock. Dagmara Dymczyk brings experience from previous roles at ExxonMobil, Shell and Eni Trading & Shipping. Dagmara Dymczyk holds a 2019 - 2021 Diploma in Investment Compliance in Self-study @ The Chartered Institute for Securities & Investment (The CISI). Dagmara Dymczyk has 1 emails on RocketReach.
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