Marek Rutkowski Email
Group Head of Audit @ Telcoin
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Marek Rutkowski Location
- Poland
Marek Rutkowski Work
- Group Head of Audit @ (March 2025 - Present)
- Compliance, Risk and Financial Crime Consultant @ (September 2024 - March 2025)
- Head of Financial Crime @ (September 2023 - May 2024)
- Senior Compliance Manager and DMLRO @ (May 2022 - September 2023)
- Financial Investigations Unit Team Leader @ (October 2019 - May 2022)
- Financial Crime Technical Specialist and Team Manager @ (May 2016 - September 2019)
- Financial Crime Analyst @ (January 2012 - December 2016)
- Customer Registration and Support Assistant and Deputy Team Leader @ (January 2006 - December 2012)
- Operations and Call Centre Assistant @ (January 2004 - December 2006)
Marek Rutkowski Education
- International Compliance Association (ICA)
International Advanced Certificate in AML (Financial Crime)
2021-2021 - The Chartered Institute for Securities & Investment (The CISI)
Level 3 (Ofqual) , Level 4 (EQF) Certificate in Combating Financial Crime (Investments and Securities)
2018 - The Chartered Institute for Securities & Investment (The CISI)
Level 3 (Ofqual) , Level 4 (EQF) Certificate in Investment Operations (Investments and Securities)
2018 - The Chartered Institute for Securities & Investment (The CISI)
UK Financial Regulation (Investments and Securities)
2017 - The Chartered Institute for Securities & Investment (The CISI)
Introduction to Securities and Investments (Investments and Securities)
2009
Marek Rutkowski Summary
- Marek Rutkowski, based in Poland, is currently a Group Head of Audit at Telcoin. Marek Rutkowski brings experience from previous roles at Telcoin, TransferGo and Revolut. Marek Rutkowski holds a 2021 - 2021 International Advanced Certificate in AML in Financial Crime @ International Compliance Association (ICA). Marek Rutkowski has 1 emails on RocketReach.
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