Dawid Kaczmarek

Dawid Kaczmarek is a seasoned compliance and financial analyst with a robust background in regulatory practices and transaction monitoring. Currently serving as Compliance Analyst III at MoneyGram International since February 2021, Dawid’s expertise is further established through previous roles at Revolut, where responsibilities included FinCrime Mid Analyst for Transaction Monitoring and FinCrime Analyst for KYC/AML. Dawid also gained valuable experience as a financial analyst at Capgemini. Educational credentials include a Master’s degree in Economics from Uczelnia WSB Merito Warszawa and a Bachelor’s degree in English and German Studies from Jagiellonian University.