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Dominik Szotek

Head of Credit Risk and Merchant Fraud Management

Dominik Szotek is a seasoned professional with expertise in managing Credit Risk and Merchant Fraud in various payment areas, including e-commerce, money transfer, and more. He has a strong background in OPS AML processes and providing support to banks. With a keen focus on team management, Dominik excels in leveraging his creativity, communication, and networking skills.

His educational journey includes studying at notable institutions like Kozminski University, University of Warsaw, and Wyższa Szkoła Zarządzania i Marketingu w Warszawie, among others. Dominik's academic accomplishments range from secondary school certification to a Masters degree, with a specific MBA focus at Akademia Leona Koźmińskiego.

Throughout his career, Dominik has held key positions such as Vice Chairman of the Payment Cards Transactions Security Forum at the Polish Bank Association. His professional roles have included serving as the Credit Risk, Third Party & Merchant Fraud Director at First Data Polska S.A., Fraud Prevention Manager at POLCARD S.A., and even as an Air Traffic Controller at Polish Airports' State Enterprise.

Dominik's diverse experience also spans a role as a Specialist at the National Crime Bureau of Interpol. His skill set encompasses leadership abilities, strong analytical skills, excellent MS Office proficiency, and proficiency in communication, presentation, and negotiation. He has a proven track record of effectively collaborating with internal and external stakeholders with minimal supervision.

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Location

Warsaw, Mazowieckie, Poland