Piotr Szymanski Cams Cci

Piotr Szymanski Cams Cci

Personal Website: https://piotrszymanski.carrd.co/ As a data-driven professional with extensive experience in AML and Market Surveillance, I specialize in calibrating... | Interactive Brokers, London, United Kingdom

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Work Experience

Glencore

Global Market Abuse Surveillance: Operations & Data Analytics Team Lead

Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Interactive Brokers

European Head Of Surveillance Platform Management

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Oct 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Interactive Brokers

Co-Head Of European Trade Surveillance

Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Interactive Brokers

Interim Head Of Financial Intelligence Unit Ireland

Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Interactive Brokers

Head Of Trade Surveillance Ireland

Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Dec 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Interactive Brokers

Compliance/Trade-Market Surveillance Associate

Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)

Interactive Brokers

Compliance Analyst

Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Pnc

Financial Advisor

Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Us Bank

Licensed Banker

Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)

Tcf Bank

Banker

Mon Apr 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Ing Financial Partners

Financial Advisor

Tue Jan 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Diane Hudec Estate And Liquidation Sales

Associate Manager

Thu Nov 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

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