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KYC/AML Compliance
82 people · 0 jobs
This department focuses on regulatory compliance and the management of risks associated with Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
Agnes Walmstedt
KYC AML
Agnieszka Adamczyk
Senior AML/KYC Specialist
Agnieszka Powierża
AML/KYC Quality Assurance Specialist
Agnieszka Zawisza-Starzec
AML/KYC Quality Assurance Team Manager
Aleksandra Kutyła
KYC Regulatory Analyst
Aleksandra Pitucha
Head of AML/KYC Quality Assurance
Amenallah Salhi
Senior AML/KYC regulatory specialist
Anastasija Šahovska
KYC Data Analyst
Ance Ilva Ruğēna
KYC Regulatory Specialist
Angélique Kaba Högström
Senior Transformation Manager - KYC AML | C&PC
Anna Rachwalska
AML/KYC Quality & Risk Management Specialist
Anna Sawicka
Artur Pieńkowski
AML/KYC Specialist
Bartosz Pfeifer
KYC Team Manager
Catherine Cloarec
Head of Review KYC/AML Center
Daina Salaka
Dana Spickus
Dhaif Abboud
KYC/AML Analyst
Diana Damberg
KYC Regulatory analyst
Diāna Vidberga
Senior AML/KYC Regulatory Specialist
Domenico Repaci
KYC Regulatory
Dominika K.
Senior Quality Assurance Specialist AML/KYC
Farman Bakhshaliyev
Filip Hernberg
Regulatory Analyst | KYC & Anti-Money Laundering
Fredin Vadakkineth James
Frida From
KYC Specialist
Henrique Lucas Rotava
KYC/AML Specialist
Hubert Liwski
Inese Rudzīte
Ingus Ramats
Izabela C.
Jacek Adamski
Senior Regulatory Analyst (KYC/AML)
Jarosław Mistarz
Jennifer Svelander
KYC & Sanctions Specialist
Joanna Baryła
Joanna Sas
Team Manager - Institutional Coverage KYC Review
Jonathan Wirth
Process Owner KYC/AML Center Corporate & Private Customers
Juliana Aniukštė
KYC officer
Kai Kutsar
KYC project manager
Katarzyna Guzy-Łukasiak
KYC Quality and Risk Management Specialist
Katarzyna Szpakowska
Regulatory Analyst (KYC/AML)
Katrīna Danenbergsone
Kinga Sawicka
Kitija Berenfelda
Senior KYC Regulatory Specialist
Konrad Baliński
Konrad Mroczek
Krzysztof Dobosz
KYC Quality Assurance Specialist
Laura Tervonen
Liene Buklagina
KYC Analyst
Ludmila Lukašuka
KYC/AML Process Expert / Business Analyst
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