Tobiasz Woroniecki

Tobiasz Woroniecki is a highly experienced professional in the field of underwriting and compliance, currently serving as a Senior Underwriter at Web Shield since May 2016. Responsibilities include underwriting, merchant due diligence, team supervision, and training of new team members, alongside participation in international trainings and conferences. Prior experience includes roles as an Underwriter at Web Shield, where tasks encompassed virtual address detection and compliance checks for MasterCard and Visa, as well as handling non-compliance cases. Additionally, during tenure at MoneyGram International, significant contributions were made as a Compliance Analyst in the AML and Fraud Department, focusing on the identification of fraudulent transactions and compliance with AML regulations. Earlier professional experience includes customer service as a Customer Advocate and teaching Spanish. Tobiasz Woroniecki holds a Master’s degree in Geology and Earth Sciences from Uniwersytet im. Adama Mickiewicza w Poznaniu and studied at Universidad de Murcia.