Anna Tomczyk
Anna is a Business Analyst at GFT who specialises in AML, Risk and Compliance. Anna joined GFT from JPMorgan Chase in 2016 and has a degree in Economics for the University of Lodz in Poland.
2 Posts
How building intelligence bridges can transform risk and compliance
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Posted
17/01/2017
Anti-Money Laundering (AML) and transaction monitoring processes are becoming usual practices in today’s financial environment due to the increasing enforcement of more and more regulations. In recent news there have ...
A new design for a new world - How machine learning can cut costs on transaction monitoring
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Posted
26/07/2016
The world today is a very different place than even ten years ago; criminal activity is increasingly sophisticated and terrorist financing uses cutting edge technology. Securities specialist Anna Tomczyk (Business ...