Open to opportunities

Kamil Gil

@kamilgil

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Junior AML Investigator specializing in information warfare and cybersecurity.

Poland

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What I'm looking for

I seek a role that fosters growth in cybersecurity and data analysis, emphasizing teamwork and innovation.

I am a dedicated Junior AML Investigator with a Master’s degree in Information Security and Cybersecurity from the War Studies Academy. My academic focus on information warfare has equipped me with a robust understanding of the complexities surrounding disinformation campaigns, particularly those involving the Russian Federation. My master thesis, which analyzes the information warfare model of Russia, highlights my commitment to understanding and combating these threats.

In my current role at ING HUBS, I conduct screening analyses of client transactional behavior and risk assessments, focusing on high-risk clients and Russian nexus cases. My previous experience at the Government Centre for Security involved media and social media monitoring, where I honed my skills in writing reports on disinformation campaigns. I am passionate about using my analytical skills to contribute to the fight against misinformation and enhance national security.

Experience

Work history, roles, and key accomplishments

Current

Junior AML Investigator

Current

ING HUBS

Apr 2023 - Present (2 years 2 months)

Currently working as a Junior AML Investigator, focusing on screening analysis of client transactional behavior and risk assessment, particularly in relation to information warfare and disinformation campaigns.

AML CTF Risk Assessment Information Warfare Screening

Analyst

Government Centre for Security

Nov 2022 - Feb 2023 (3 months)

Conducted media and social media monitoring, writing reports on disinformation campaigns, particularly focusing on Russian and Belarusian narratives against Poland.

Disinformation OSINT Risk Analysis

Analyst

Disinfo Digest

Jan 2022 - Nov 2022 (10 months)

Engaged in data analysis and report writing focusing on hybrid war and disinformation, while monitoring social media for relevant narratives.

Data Analysis Disinformation OSINT

Account Opening Analyst

IG Markets

Sep 2019 - Sep 2022 (3 years)

Performed due diligence and screening of client data, including EIDV checks and sign-offs as part of the verification process.

Due Diligence EIDV Checks Screening Compliance

Intern

The Kosciuszko Institute

Jul 2019 - Sep 2019 (2 months)

Assisted in organizing conference sessions and conducting research on cybersecurity and military companies, while performing various administrative tasks.

Research Conference Organization Cybersecurity Military Analysis

Education

Degrees, certifications, and relevant coursework

War Studies Academy

Master Degree, Information Security/Cybersecurity

2022 - 2024

Master Degree in Information Security/Cybersecurity with a specialization in Information Warfare. Master thesis: “Analysis of the information warfare model of the Russian Federation AML/CTF/TM; on the basis of the disinformation campaign against Poland”.

Jagiellonian University

Bachelor Degree, International Relations

2016 - 2019

Bachelor Degree in International Relations with a specialization in International Security. Bachelor thesis: “Iran’s Referent potential to conduct war in cyberspace after 2010”.