MJ

Mateusz J.

Manager - Financial Advisory - Forensic Team

Mateusz J. is an experienced investigator specializing in economic crime and corruption, currently serving as a Senior Specialist in Financial Crime Compliance at ING Hubs Poland. Previously, Mateusz worked as an Investigator for a Law Enforcement Agency from 2017 to 2023, where they focused on the identification, prevention, and detection of economic crime. With a strong academic background including a PhD in Security Studies and a Master's degree in National Security Policy Studies from the National Defence University of Warsaw, Mateusz has also contributed to the field through published scientific articles on topics such as money laundering and cryptocurrency-related crimes.

Location

Warsaw, Poland

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