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Anna Wojtysiak is listed as AML & Sanctions Processing Specialist at Nordea at Bank Millennium, a company with 2614 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Anna Wojtysiak.
Anna Wojtysiak previously worked as AML Specialist - Compliance, Transaction Monitoring at Millennium Bank at Bank Millennium and Anti-Money Laundering Officer in Transaction Monitoring at Danske Bank. Anna Wojtysiak holds Master'S Degree, English Phiolology from University Of Social Sciences.
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I am am AML Specialist with 7 years of experience and ICA Advanced Certificate in Anti Money Laundering.
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Warsaw, Mazowieckie, Poland
- Analysis and monitoring of transactions in terms of money laundering and terrorism financing- Preparation of SARs for GIIF- Preparation of responses to inquiries from other banks and requests from GIIF and KNF
Warsaw, Mazowieckie, Poland
Monitoring of transactions of individual and corporate customers for Danish market.
Poland
Performing quality control on completed KYC files O(EDD), CEE for individual and corporate customers on Swedish market.
Łódź, Łódzkie, Poland
Performing proces TSS (Transaction Sanctions Screening).
Łódź, woj. Łódzkie, Polska
Know Your Customer- Process Owner- Investigation of transactions in order to prevent from money laundering, tax evasion and financing terrorism- Trainer of new and current employees - ensuring proper training in being compliance with regulatory and governance requirements
Łódź, woj. Łódzkie, Polska
FATCA/CRS- processing of individuals and entities according to FATCA and CRS regulations
Other employees you can reach at bankmillennium.pl. View company contacts for 2614 employees →
Kinga Ladachowska
Colleague at Bank MillenniumWarsaw, Mazowieckie, Poland, Poland
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OD
Olga Dalecka
Colleague at Bank MillenniumGdansk Metropolitan Area, Poland
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DJ
Dariusz Jarecki
Colleague at Bank MillenniumGdańsk, Pomorskie, Poland, Poland
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JM
Justyna Majchrowska
Colleague at Bank MillenniumWroclaw Metropolitan Area, Poland
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ID
Izabela Długosz
Colleague at Bank MillenniumKielce, Świętokrzyskie, Poland, Poland
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AP
Anna Piorkowska
Colleague at Bank MillenniumWarsaw, Mazowieckie, Poland, Poland
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GM
Grzegorz Marzec
Colleague at Bank MillenniumWarsaw, Mazowieckie, Poland, Poland
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AK
Adrian Kosyra
Colleague at Bank MillenniumWarsaw, Mazowieckie, Poland, Poland
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DC
Dominik Czernic
Colleague at Bank MillenniumWarsaw, Mazowieckie, Poland, Poland
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JH
Joanna Hemon
Colleague at Bank MillenniumKonstancin-Jeziorna, Mazowieckie, Poland, Poland
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Quick answers generated from the profile data available on this page.
Anna Wojtysiak works for Bank Millennium.
Anna Wojtysiak is listed as AML & Sanctions Processing Specialist at Nordea at Bank Millennium.
Anna Wojtysiak is based in Warsaw, Mazowieckie, Poland while working with Bank Millennium.
Anna Wojtysiak has worked for Bank Millennium, Danske Bank, Nordea, and Go Sport.
Anna Wojtysiak's colleagues at Bank Millennium include Kinga Ladachowska, Olga Dalecka, Dariusz Jarecki, Justyna Majchrowska, and Izabela Długosz.
You can use AeroLeads to view verified contact signals for Anna Wojtysiak at Bank Millennium, including work email, phone, and LinkedIn data when available.
Anna Wojtysiak holds Master'S Degree, English Phiolology from University Of Social Sciences.
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