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Iwo FrysztakIF
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Iwo Frysztak

@iwo

I build scalable compliance operations, FinCrime controls, and technology-driven risk systems. Lean Six Sigma Black Belt. IBM, Google, Xerox, Revolut

Poland
Message

What I'm looking for

I'm looking to lead or improve compliance, FinCrime, risk, and technology operations where I can scale controls, automate analytical processes, and connect business needs with digital transformation and AI.

I've built compliance operations for Revolut’s global digital bank, creating Support, Onboarding, and FIU structures from scratch and serving as Product Owner for screening across account lifecycles and verification processes for more than 200 people. I scale KYC/KYB, AML, screening, and risk-management processes while improving automation and regulatory compliance.

More recently, I’ve led enterprise IT and security requirements at PGNiG (ORLEN Group) and advised Vienna Insurance Group on complex insurance-sector integrations and compliance systems. I bridge operational needs with digital transformation, using Lean, Six Sigma, autonomous agents, BPMN, Jira, and Confluence to simplify complex processes and improve decision-making.

Experience

Work history, roles, and key accomplishments

OO
Current

Strategic Systems Consultant

Omega Code Sp. z o.o.

Jun 2025 - Present (1 year 2 months)

Performed strategic analysis of complex integration and compliance systems in the insurance sector, leading to key project re-evaluation and significant savings. Defined requirements and documentation standards for corporate software integrations and optimized resource allocation.

SU

Strategic Sabbatical and Professional Upskilling

Strategic Sabbatical and Professional Upskilling

May 2024 - May 2025 (1 year)

Completed a planned professional break combined with international travel and intensive development of competencies in digital automation and AI. Graduated from specialized programs including Google AI Program and AI and Agents, and conducted conceptual work on implementing Generative AI and autonomous agents.

PG

Enterprise IT and Security Requirements Architect

PGNiG (ORLEN Group)

Feb 2022 - Mar 2024 (2 years 1 month)

Managed system and process requirements in a rigorous corporate environment with elevated security standards. Designed system functionality architecture and defined strict non-functional requirements for the energy sector, ensuring timely delivery of key digital transformation projects.

Revolut Ltd logoRL

Operations and Product Lead (FinCrime Tech)

May 2018 - Dec 2021 (3 years 7 months)

Built comprehensive operational structures (Support, Onboarding, FIU) from scratch for a global digital bank. Served as Product Owner for the screening department, overseeing account lifecycles and verification processes for over 200 people, and optimized FinCrime prevention processes for scalability and regulatory compliance.

HP

KYC/KYB Strategic Analyst

HCL Poland

Jun 2016 - Dec 2017 (1 year 6 months)

Led Pan European account migrations between software platforms, minimizing operational risk and compliance gaps. Performed rigorous KYC/KYB due diligence and risk assessments for large scale portfolios.

Education

Degrees, certifications, and relevant coursework

University of Wroclaw logoUW

University of Wroclaw

Bachelor of Philosophy, Philosophy

Bachelor of Philosophy degree from the University of Wroclaw.

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