Piotr Tomalski
About Piotr Tomalski
Piotr Tomalski is a Quality Control Specialist with extensive experience in the financial services sector. He has worked at Thomson Reuters since 2017 and holds additional roles at Delta Capita and Bank of America Merrill Lynch since 2019.
Work at Thomson Reuters
Piotr Tomalski has been employed at Thomson Reuters since 2017, serving as a Quality Control Specialist. In this role, he is responsible for ensuring the quality and accuracy of the company's products and services. His work contributes to maintaining the high standards expected by clients and stakeholders.
Current Position at Delta Capita
Since 2019, Piotr Tomalski has held the position of Senior KYC Analyst at Delta Capita. In this capacity, he focuses on Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements. His expertise in KYC contributes to the firm's ability to manage risk and maintain regulatory standards.
Role at Bank of America Merrill Lynch
Piotr Tomalski has been working at Bank of America Merrill Lynch since 2019 as a KYC Documentation Specialist. His responsibilities include managing KYC documentation and ensuring that all client information is accurate and up to date. This role is crucial for the bank's compliance with financial regulations.
Professional Experience
With over five years of experience in KYC roles at both Delta Capita and Bank of America Merrill Lynch, Piotr Tomalski has developed a strong background in compliance and quality control. His dual roles in these organizations reflect his expertise in managing customer due diligence and regulatory compliance.