Jakub Tykal

AML Team Leader
Confirmo Group 

Jakub Tykal operates at group level within Confirmo Group, a crypto asset service provider with dedicated entities across multiple jurisdictions including Ireland, the UAE, and the USA. In this role, he designs and implements the AML frameworks, systems, and criteria that govern Onboarding, Transaction Monitoring, and Sanctions Screening across the group's entities.His expertise covers the full AML compliance lifecycle for CASPs: KYB programme design, risk-based customer due diligence, Travel Rule compliance, transaction monitoring, sanctions screening, and STR/SAR reporting across multiple FIU frameworks.