Leszek Biskup

Leszek Biskup is a seasoned professional in financial crime prevention and compliance, currently serving as a Senior FinCrime Analyst at MoonPay since September 2020. Previously, Biskup held multiple roles at Revolut, including Financial Crime Team Lead for Transaction Monitoring and Account Takeover, where responsibilities encompassed defending the company against fraud and ensuring adherence to business ethics and regulations. Biskup also worked as a Junior Compliance Analyst and interim FinCrime Team Lead, focusing on KYC and SOF checks. Earlier experience at Capgemini as a Finance and Accounting Process Analyst involved managing accounts payable processes and ensuring accurate invoice control. Biskup has a background in Social Rehabilitation Education from Akademia Ignatianum w Krakowie, where studies were completed from 2015 to 2018.