DI

Dominika Strzyz García, CAMS, ICA

Financial Crime Compliance Expert at ThetaRay

Dominika Strzyz García is a Financial Crime Compliance Expert with experience at ThetaRay, SWIFT, and Fircosoft. Dominika has a background in Political Science and Geopolitics, as well as an Executive Master in Compliance Expert. Dominika has been instrumental in managing risk, regulatory audit needs, product management, and go-to-market strategy in the financial crime compliance industry. Dominika also has experience in sanctions screening, project implementation, and customer satisfaction. Ever-focused on maximizing business opportunities and driving revenue, Dominika is a seasoned professional in the field.

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Previous companies

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Timeline

  • Financial Crime Compliance Expert

    January 1, 2024 - present

  • Product Director

    November, 2022

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