Beta

Marcin Nadolny

Head of Fraud - EMEA

SAS | Europe

Technologies

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

SAS | Jan 2022 - Present

Head of EMEA Fraud & AML - Financial Services

Lead the EMEA Fraud & AML team for Financial Services Sector. Thought leader on fraud, accountable for defining the go-to-market strategy, business development, support of implementations with expert knowledge and fraud analytics. Marcin and his team are subject matter experts that help all kind of financial institutions, banks, payment processors and insurers to combat fraud and financial crimes, and improve detection across all areas including: Payments fraud, Application fraud, Identity Fraud, Insider threats, Claims fraud & Anti- Money-Laundering.

SAS | Mar 2020 - Dec 2021

Head of EMEA Banking & Insurance Fraud

Lead the EMEA Banking & Insurance Fraud Practice. Thought leader on fraud, accountable for defining the go-to-market strategy, business development, support of implementations with expert knowledge and fraud analytics. Marcin and his team are subject matter experts that help financial institutions, banks and insurers to combat fraud and financial crimes, and improve detection across all areas including Payments fraud, Application fraud, Identity Fraud, Insider threats and Claims fraud.

SAS | Aug 2017 - Feb 2020

Head of Regional Fraud & Security Practice (South EMEA)

Leading the South EMEA (South & Eastern Europe, Middle East and Africa) team of fraud experts, engineers and data scientists. Responsible for Fraud, Compliance and Security Pre-sales cross-industry and across the whole region. Thought leader on fraud, accountable for defining the go-to-market strategy, business development, support of implementations with expert knowledge, fraud analytics and resources. Ensure close cooperation with SAS Global Fraud & Security Practice.

SAS | Mar 2014 - Jul 2017

Head of Fraud Intelligence Practice, Poland

Responsible for Fraud Intelligence Practice in Poland. Enaged in pre-sales and implementations. Leading the team of analysts implementing SAS Enterprise Fraud Management platform at PKO Bank Polski (one of largest banks in Central Europe).

SAS | Dec 2011 - Feb 2014

Senior Business Solutions Manager, Poland

Responsible for fraud, collection and credit scoring topics in banking sector in Poland. Thought leader on advanced analytics and machine learning. Leading analytical team at Debt Collection Scoring Project at PKO Bank Polski (one of the largest banks in Central Europe).

PricewaterhouseCoopers / PwC | Nov 2008 - Nov 2011

Manager

Financial Services Consulting Responsible for analytical projects in the following areas: - Application and behavioural scoring systems for retail customers(development & validation) - Rating systems for corporate and SME customers (development & validation) - Review of scoring environment, procedures and strategies, - Review of credit risk management and impairment methodologies (including due dilligence projects), - Advanced IRB implementation and Basel II issues - Analytical CRM (strategy, processes, models) - Fraud detection and Anti-Money Laundering - Data Quality governance - Model usage and governance

Toyota Bank Polska | Apr 2007 - Nov 2008

Data Mining Manager

Organizing a Customer Intelligence environment in the Bank. Managing implementation of data mining framework in the areas of: - Analytical CRM (acquisition, cross-/up-sell, retention, segmentation, customer behaviour analysis etc.) - Campaign Management, - Credit Scoring & Credit Risk Management / Basel II compliance issues, - Fraud Detection, - Business Intelligence. Working closely with management and supervisory boards. Reporting directly to the CEO of Toyota Bank

SAS Institute | Apr 2004 - Mar 2007

Senior Business Consultant

- Development and implementation of SAS business solutions such as credit scoring, fraud detection, analytical CRM, and forecasting - Development of predictive and descriptive models as basis for business solutions - Participating as leading or supporting analyst in banking (Bank BPH, ING, BZ WBK), insurance (PZU), telecommunication (Polkomtel), energy retail (Vattenfall, Energa) projects, including following topics: credit scoring and PD, LGD, CCF modelling, debit card activation, fraud detection in energy retail sector. - Presentations and workshops on SAS analytical solutions - Pre-sales support - Managing Analytical Solutions Team at the Strategy and Development Department of SAS Poland

DaimlerChrysler AG, Research & Technology | Mar 2003 - Jun 2003

Paid Internship

Internship at the Department for Information Mining

Albert-Ludwigs-Universität Freiburg im Breisgau | Feb 2001 - Sep 2001

Student assistant

Student assistant at the Databases and Information Systems Group, Institute of Computer Science

My Education

Take a look at my formal education

Master of Science, Applied Computer ScienceThe University of Freiburg | 2004

Master of Science, MathematicsUniversity of Warsaw | 2002

About Me

Marcin hasn't filled in a bio text

Create Your Data Portfolio for Free