Mateusz Glowiak Email & Phone Number
Financial Crime Prevention – EDD Analyst @ The Dominion Advisory Group
Mateusz Glowiak's Location
New York, NY, US
Mateusz Glowiak's Work
- Financial Crime Prevention – EDD Analyst @ The Dominion Advisory Group
- Financial Crime Prevention – Office of the Chief AML Officer - KYC Compliance Advisor @ New York Fitness
- Financial Crime Prevention – Client Onboarding Unit - KYC Compliance Consultant @ New York Fitness
- Financial Crime Compliance – Client Onboarding Unit - KYC Compliance Consultant @ New York Fitness
- Financial Crime Compliance - KYC Compliance Advisory – Compliance Advisor (SME) @ Exiger
- AML and KYC Compliance for Large and Complex Relationships (high risk) @ Alma Bank
- Anti-Money Laundering (AML) Investigator @ Navigant
- Financial Crime Compliance - Sensitive Client On-Boarding Analyst @ New York Fitness
- Anti-Money Laundering (AML) Investigator @ The Alacer Group
- Personal Banker and Financial Advisor @ JPMorgan Chase & Co.
Mateusz Glowiak's Education
- John Jay College of Criminal Justice
Bachelor of Science (B.S.) (Economics: Forensic Financial Analysis)
2010 - 2013 - Borough of Manhattan Community College
Associate in Applied Science (A.A.S.) (Accounting)
2007 - 2010
Mateusz Glowiak's Skills
- Auditing
- Fraud Detection
- Banking
- Anti Money Laundering
- CDD
- Finance
- Financial Regulation
- Financial Services
- AML
- Digital Forensics
Mateusz Glowiak's Summary
Mateusz Glowiak, based in New York, NY, US, is currently a Financial Crime Prevention – EDD Analyst at The Dominion Advisory Group, bringing experience from previous roles at UBS and Exiger. Mateusz Glowiak holds a 2010 - 2013 Bachelor of Science (B.S.) in Economics: Forensic Financial Analysis @ John Jay College of Criminal Justice. With a robust skill set that includes Auditing, Fraud Detection, Banking, Anti Money Laundering, CDD and more, Mateusz Glowiak contributes valuable insights to the industry. Mateusz Glowiak has 1 mobile phone number on RocketReach.
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