fraud analyst team lead at secret escapes@ Secret Escapes
Warsaw, Mazowieckie, Poland
Michał Spętany
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University of Canberra
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Tell me more about Michał Spętany?
FlashIntel GPTMichal Spetany is a highly experienced professional with 14.7 years of work experience in legal compliance, administrative law, international law, financial analysis, international trade, customs regulations, business insurance, and anti-money laundering. He is currently working as a Transaction Due Diligence Analyst at MoneyGram International in Warsaw, Poland. Previously, he held positions at Secret Escapes and Groupon, where he gained expertise in fraud analysis and consumer fraud analysis. Michal has a strong background in the financial services industry and is skilled in handling complex financial transactions.
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About
Transaction Due Diligence Analyst w MoneyGram International
Work Experience
fraud analyst team lead at secret escapes
Fraud Analyst
Travel Arrangements
Michał Spętany's Professional Milestones
- Fraud Analyst (2018-03-01~): Implemented data-driven solutions to safeguard company assets and mitigate potential fraud threats.
- Transaction Due Diligence Specialist III (2015-05-01~2015-08-01): Improving efficiency and accuracy in transfer due diligence processes through effective training and analysis.
Education
Customs Law And Management,
International Public Organisations,
International Air Law
2013-2014Skill
Legal Compliance
Administrative Law
International Law
Financial Analysis
International Trade
Customs Regulations
Business Insurance
Anti Money Laundering
Certification
Colleagues
Will Fawcett
chief financial officer at secret escapes
Blake Alce
product manager product owner specialising in hotel contracting systems hotel extranets hotel connectivity channel managers transfers and virtual payments
Alex Saint
Co-Founder | Chief Executive Officer
Katie Graves
founder at true you fitness
Ondřej Mirtes
Chief Technology Officer
Other Named Michał Spętany
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Michał Spętany works for Secret Escapes
Michał Spętany's role in Secret Escapes is fraud analyst team lead at secret escapes
Michał Spętany works in the industry of Travel Arrangements
Michał Spętany's colleagues are Will Fawcett,Blake Alce,Alex Saint
Michał Spętany's latest job experience is fraud analyst team lead at secret escapes at Secret Escapes
Michał Spętany's latest education in University of Canberra
