Tymon Jaworski

Tymon began his career at a tier 1 financial institution, where he gained over 7 years of experience, including more than 5 years as a Fraud Analyst and Economic Crime Investigator. He is an SME in Fraud Telephony, First Party Fraud and Authorised Push Payment cases.

His core expertise lies in Fraud Analytics, demonstrating high proficiency in using SAS and SQL with a specific focus on rule optimisation to enhance detection effectiveness and reduce false positives. A significant area of contribution is Tymon's ability to drive operational excellence through documentation and education. He possesses extensive experience in drafting, reviewing, and implementing robust financial crime policies and detailed Standard Operating Procedures (SOPs) to ensure compliance, operational consistency, and best practice across the business.

Tymon has  graduated from Cardiff University and holds a BSc in Business Management. During his degree he completed a 5-month placement in Finance supporting key functions such as Financial Reporting and Internal Audit. He has provided training sessions across several key processes, leading training groups and has written out standard operating procedures for processes across the business to support in crosstraining across the department.