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Daria Malak Email & Phone Number

AML & Sanctions Processing Officer at Nordea
Location: Poland, Poland, Poland 5 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Nordea
Role
AML & Sanctions Processing Officer
Location
Poland, Poland, Poland
Company size
28094 employees

Who is Daria Malak? Overview

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Quick answer

Daria Malak is listed as AML & Sanctions Processing Officer at Nordea, a company with 28094 employees, based in Poland, Poland, Poland. AeroLeads shows a matched LinkedIn profile for Daria Malak.

Daria Malak previously worked as Specialist - Sales & Advisory at Ing Bank Śląski and Młodszy doradca klienta indywidualnego at Ing Polska. Daria Malak holds Studia Podyplomowe, Zarządzanie Zasobami Ludzkimi - Kadry I Płace from Wyższa Szkoła Bankowa W Gdańsku.

Company email context

Email format at Nordea

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Nordea

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Profile bio

About Daria Malak

Daria Malak is a AML & Sanctions Processing Officer at Nordea.

Current workplace

Daria Malak's current company

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Nordea
Nordea
AML & Sanctions Processing Officer
helsinki, uusimaa, finland
Website
nordea.com
Employees
28094
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5 roles

Daria Malak work experience

A career timeline built from the work history available for this profile.

Aml & Sanctions Processing Officer

Current
Nordea

Gdańsk, Woj. Pomorskie, Polska

Oct 2024 - Present

Specialist - Sales & Advisory

Ing Bank Śląski

Gdynia, Woj. Pomorskie, Polska

Jul 2017 - Sep 2024

Młodszy Doradca Klienta Indywidualnego

Ing Polska

Gdynia, Woj. Pomorskie, Polska

Apr 2016 - Jul 2017

Staż Expert Team Regulations Kyc

Ing
Oct 2023 - Jan 2024

Doradca Klienta Indywidualnego

Alior Bank S.A. Placówka Partnerska

Wejherowo, Woj. Pomorskie, Polska

Dec 2012 - Mar 2016
Team & coworkers

Colleagues at Nordea

Other employees you can reach at nordea.com. View company contacts for 28094 employees →

IH Iiro Huhtala Iiro Huhtala Colleague at Nordea Jyväskylä, Central Finland, Finland, Finland View → AK Anne Kurunsaari Anne Kurunsaari Colleague at Nordea Finland, Finland View → FC Frank Christiansen Frank Christiansen Colleague at Nordea Copenhagen, Capital Region Of Denmark, Denmark, Denmark View → NS Nicolas Stricher Nicolas Stricher Colleague at Nordea Espoo, Uusimaa, Finland, Finland View → JB Jonas Blomberg Jonas Blomberg Colleague at Nordea Helsingborg, Skåne County, Sweden, Sweden View → KA Karl Ardby Karl Ardby Colleague at Nordea Copenhagen, Capital Region Of Denmark, Denmark, Denmark View → TN Tina Nørgaard Tina Nørgaard Colleague at Nordea Copenhagen, Capital Region Of Denmark, Denmark, Denmark View → CB Christel Borg-Hytonen Christel Borg-Hytonen Colleague at Nordea Helsinki, Uusimaa, Finland, Finland View → OG Of Gunnar Fagerli Of Gunnar Fagerli Colleague at Nordea Oslo, Oslo, Norway, Norway View → RL René Larsen René Larsen Colleague at Nordea Copenhagen, Capital Region Of Denmark, Denmark, Denmark View →
3 education records

Daria Malak education

FAQ

Frequently asked questions about Daria Malak

Quick answers generated from the profile data available on this page.

What company does Daria Malak work for?

Daria Malak works for Nordea.

What is Daria Malak's role at Nordea?

Daria Malak is listed as AML & Sanctions Processing Officer at Nordea.

Where is Daria Malak based?

Daria Malak is based in Poland, Poland, Poland while working with Nordea.

What companies has Daria Malak worked for?

Daria Malak has worked for Nordea, Ing Bank Śląski, Ing Polska, Ing, and Alior Bank S.A. Placówka Partnerska.

Who are Daria Malak's colleagues at Nordea?

Daria Malak's colleagues at Nordea include Iiro Huhtala, Anne Kurunsaari, Frank Christiansen, Nicolas Stricher, and Jonas Blomberg.

How can I contact Daria Malak?

You can use AeroLeads to view verified contact signals for Daria Malak at Nordea, including work email, phone, and LinkedIn data when available.

What schools did Daria Malak attend?

Daria Malak holds Studia Podyplomowe, Zarządzanie Zasobami Ludzkimi - Kadry I Płace from Wyższa Szkoła Bankowa W Gdańsku.

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