Leon Kozminski Academy of Entrepreneurship and Management in Warsaw (Finance, MBA), University of Management and Law in Warsaw (Management and Marketing, Master;s Degree), Warsaw University (Faculty of Mathematics, Informatics and Mechanics, Bachelor's degree)
Status:
Employee
Language:
English (Fluent), Polish (First language)
Experience:
(Director Credit Risk & Fraud Prevention), POLCARD S.A., (Fraud Prevention and Security Department), National Crime Bureau of Interpol (Specialist)
Linkedin
Dominik Szotek
Locality:
Warsaw Area, Poland
Summary:
Credit Risk Manager
Experience:
First Data Polska (Financial Services industry): Credit Risk & Fraud Prevention Director, (2007-Present) Underwriting, Periodic Review processes, Fraud Prevention, AML Program, Physical Security
Xing
Linkedin