Tomasz Ibek
About Tomasz Ibek
Tomasz Ibek is a Senior KYC Analyst with extensive experience in the banking sector, currently working at passcon GmbH since 2019 and previously at HSBC Global Banking and Markets. He holds both a Master's and Bachelor's degree in International and Political Studies from Uniwersytet Jagielloński w Krakowie.
Work at HSBC
Tomasz Ibek has been employed at HSBC Global Banking and Markets since 2014. He initially served as a KYC Analyst from 2014 to 2017, where he focused on Know Your Customer processes. In 2017, he advanced to the position of Senior KYC Analyst, a role he has held for the past seven years. His responsibilities include ensuring compliance with regulatory requirements and conducting thorough due diligence on clients.
Experience at passcon GmbH
Since 2019, Tomasz Ibek has worked at passcon GmbH as a KYC Senior Analyst. In this role, he continues to apply his expertise in customer due diligence and compliance. His experience at passcon GmbH builds on his previous roles in the financial sector, enhancing his skills in risk assessment and regulatory adherence.
Previous Employment at UBS
Before joining HSBC, Tomasz Ibek worked at UBS as a KYC Analyst from 2012 to 2013. During his time at UBS, he gained foundational experience in KYC processes, which contributed to his subsequent roles in the field. This position provided him with insights into the financial industry's compliance landscape.
Education and Expertise
Tomasz Ibek holds a Master's degree in International and Political Studies with a specialization in USA Studies from Uniwersytet Jagielloński w Krakowie, which he completed from 2008 to 2011. He also earned a Bachelor's degree in the same field from the same institution, studying from 2005 to 2008. His academic background supports his analytical skills and understanding of global compliance issues.