Tarek Chabab

From soldier to civil in Anti Money Laundering world. Currently, Tarek Chabab works in ASTEK Polska sharing his knowledge about business analyst in healthcare industry. Surprisingly, he is a specialist in Anti Money Laundering area. He started his career with mentioned topic working for Polish government in 2009. Tarek gained his experience working in operations area for Royal Bank of Scotland and continued his journey obtaining the International Diploma in Anti Money Laundering. Having a comprehensive knowledge of KYC & AML area he has mapped and improved many processes working in Thomson Reuters. This experience gave him an opportunity to cooperate with IT specialist and opened a new path in his career. Tarek’s mission was to ensure efficient communication between business and IT world. Last few years as a product owner, Tarek and his scrum team successfully delivered value for KYC application using SAFe methodology.