Solaris
Artur Syshchuk is an experienced professional in anti-financial crime (AFC) operations and compliance, currently serving as the Deputy Head of AFC Investigations at Solaris SE since June 2019. In this role, Artur leads and develops multiple teams, overseeing the disciplinary responsibilities of over 20 employees. Artur has also held interim leadership of the AFC Operations department and previously managed an AFC compliance team. Prior to Solaris SE, Artur gained valuable experience at EY in Forensic & Integrity Services, focusing on transaction monitoring and the analysis of suspicious activities. Artur holds a Bachelor of Science degree from Humboldt-Universität zu Berlin.
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Solaris
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Solarisbank is Europe's leading Banking-as-a-Service platform. As a technology company with a full German banking license, Solarisbank enables other companies to offer their own financial services both rapidly and compliantly. Using our simple APIs, we enable partners to integrate Solarisbank's modular banking services directly into their own product offering at a much more efficient cost. The platform offers digital bank accounts and payment cards, identification and lending services, digital assets, including custody and brokerage, as well as services provided by integrated third-party providers. In 2021, Solarisbank launched in France, Italy, and Spain to offer local IBANs, providing access to local financial ecosystems in Europe’s four largest markets. Headquartered in Berlin, over 450 Solarians representing over 60+ nationalities are working together to transform the financial services industry.