Pawel Tutka, CISC, CEIC, currently serves as the Head of Investigations at Bitfinex, a position held since January 2020, in addition to roles as Team Leader for External Escalations and Anti-Money Laundering Investigator. Pawel also functions as an Expert Witness in cryptocurrency-related crimes for the District Court since November 2022. Previous experience includes serving as a Cybercrime Investigator at CipherBlade from April to September 2021, an AML Investigator at HSBC from August 2018 to January 2020, and a KYC/AML Analyst at BuyCoinNow from November 2017 to July 2018, focusing on transaction monitoring and due diligence. Pawel holds a Bachelor's degree in Internal Security from Uniwersytet Marii Curie-Skłodowskiej w Lublinie, obtained between 2012 and 2017.
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