Speakers

Navigating the complex reality of financial crime, money laundering, sanctions evasion and fraud with use of data analytics, AI and new technologies — Tomasz has combined these professional pursuits throughout his 20+ years long career.

He supervised thousands of high-profile investigations into sophisticated money laundering and sanctions evasion schemes used for transferring funds from East to West and trading goods in the opposite direction.

Tomasz has represented clients in interactions with both national and international institutions, including FinCEN, the International Monetary Fund (IMF), Moneyval, local financial intelligence units (FIUs), and financial market supervisory authorities.

His extensive experience includes executing projects in over 20 countries, where he gained deep insight into fraud schemes and patterns across various sectors, particularly within financial institutions and power and utilities companies.

As a trusted advisor to legal professionals, Tomasz understands the needs and expectations of law firms and in-house lawyers. He has collaborated with nearly 30 law firms, offering support in criminal, civil, labor, tax, and arbitration proceedings by providing expert opinions and testifying in court.

Leveraging his expertise, Tomasz has designed a unique solution for public prosecutors, delivering comprehensive expert witness opinions on complex, high-profile financial and business fraud cases, particularly those involving various Ponzi schemes.

Tomasz actively shares his knowledge, experience, and perspectives on his areas of expertise by speaking at conferences, conducting training sessions, and teaching postgraduate courses for business professionals, lawyers, and law enforcement personnel.

Participates in the sessions: