Greg Wlodarczyk Email

Managing Director, Virtual Assets and New Payment Methods @ FINTRAIL

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Greg Wlodarczyk's Location

London, GB

Greg Wlodarczyk's Work

Managing Director, Virtual Assets and New Payment Methods @ FINTRAIL
Senior Consultant @ FINTRAIL
Head of AML, Risk and Compliance | MLRO @ Satispay

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Head of Compliance Operations | Deputy MLRO @ Moneycorp
CFX Compliance Manager @ Moneycorp
Senior Compliance Executive @ TTT moneycorp Limited
Anti-Money Laundering Analyst @ TTT moneycorp Limited
Sales Manager @ Travelex
Operations Co-Ordinator @ Travelex

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Greg Wlodarczyk's Education

University of Silesia in Katowice
Master's degree (Computer and Information Sciences, General)
1996 - 2002

Greg Wlodarczyk's Skills

AML
KYC
Sanction

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FSA
Fraud
Compliance Monitoring
Foreign Exchange
Operational Risk
FX Options
OFAC

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Greg Wlodarczyk's Summary

Greg Wlodarczyk, based in London, GB, is currently a Managing Director, Virtual Assets and New Payment Methods at FINTRAIL, bringing experience from previous roles at FINTRAIL, Satispay and moneycorp. Greg Wlodarczyk holds a 1996 - 2002 Master's degree in Computer and Information Sciences, General @ University of Silesia in Katowice. With a robust skill set that includes AML, KYC, Sanction, FSA, Fraud and more, Greg Wlodarczyk contributes valuable insights to the industry. Greg Wlodarczyk has 2 emails on RocketReach.

Greg Wlodarczyk Email Address

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