Ewa Kominiak
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Ewa Kominiak Email & Phone Number

ICA certified AML specialist highly skilled in a tax related due diligence at Nordea
Location: Lodz Metropolitan Area, Poland, Poland 8 work roles 2 schools
1 work email found @nordea.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

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Work email e****@nordea.com
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Current company
Nordea
Role
ICA certified AML specialist highly skilled in a tax related due diligence
Location
Lodz Metropolitan Area, Poland, Poland
Company size
28094 employees

Who is Ewa Kominiak? Overview

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Quick answer

Ewa Kominiak is listed as ICA certified AML specialist highly skilled in a tax related due diligence at Nordea, a company with 28094 employees, based in Lodz Metropolitan Area, Poland, Poland. AeroLeads shows a work email signal at nordea.com and a matched LinkedIn profile for Ewa Kominiak.

Ewa Kominiak previously worked as Group Financial Crime Expert at Nordea and AML&Sanctions Processing Specialist at Nordea. Ewa Kominiak holds Bachelor Of Public Administration, Tax Law/Taxation from University Of Lodz.

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Email format at Nordea

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{first}.{last}@nordea.com
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Profile bio

About Ewa Kominiak

Officer with over 10 years of experience specializing in AML and tax law, certified in AML by International Compliance Assotiation at advanced level. Focused on analysis and problem solving, on both big and small scale. I’m committed to deliver stable and precise results and make improvements in any topic I'm involved. I'm always digging deeper to achieve full understanding, having eye on detail while analysing, adjusting while tuttoring to gain effective training/communication. I'm a big supporter of the TWI methedology. Seeking to leverage my professional expertise to grow and to improve community defence by preventing tax evasion and financial crime.

Current workplace

Ewa Kominiak's current company

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Nordea
Nordea
ICA certified AML specialist highly skilled in a tax related due diligence
helsinki, uusimaa, finland
Website
nordea.com
Employees
28094
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Company profile
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8 roles

Ewa Kominiak work experience

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

Group Financial Crime Expert

Current
Nordea

Lodz Metropolitan Area

FC Risk Management, Strategy & Execution

Sep 2022 - Present

Aml&Sanctions Processing Specialist

Nordea

Lodz Metropolitan Area

  • Responsibilities:
  • holding the role of Subject Matter Expert in FATCA/CRS Corporates and Qualified Intermediary Corporates processes (Mass Market, LC&I and International Divisions)
  • creating, updating, implementing SOPs, process Manuals, work instructions, based on own research and legal regulations verification
  • multiple projects coordination (close cooperation with stakeholders, legal and specialists)
  • performing quality check procedure for tax-related due diligences, supervising mitigating actions
  • actively participating in Process Decision Panel meetings
Oct 2019 - Jul 2021

Aml&Sanctions Processing Officer

Nordea

Lodz Metropolitan Area

  • Responsibilities:
  • performing ODD for corporates (downgrading) in accordance with AML/CTF regulations
  • assessing and confirming the customer’s risk profile
  • classifying and analyzing customers’ indicators for tax residency in accordance with FATCA and CRS provisions
  • requesting and archiving documentation from customers
  • performing quality check procedure for tax-related due diligences
Nov 2017 - Sep 2019

Senior Law Clerk

Tax Administration Chamber

Lodz Metropolitan Area

  • Responsibilities:
  • conducting desk audit concerning corporate income tax in accordance with tax ordinance act
  • selecting entities for tax control
  • detecting fiscal offence or tax delinquency and initiated proceedings in accordance with penal and fiscal code
  • supporting control department with gathering and providing evidences
  • collaboration with other authorities (court, prosecutor)
Apr 2014 - Aug 2017

Senior Law Clerk

Tax Authority In Lodz, District-Polesie

Lodz Metropolitan Area

  • Responsibilities:
  • conducting desk audit concerning tax on civil law transactions and inheritance and donation tax in accordance with tax ordinance act
  • valuation of real estate
  • collaboration with other authorities (court, prosecutor)
  • dealing with Polish laws and regulations
  • preparing reports, giving accurate information to taxpayersAchievements:
Jul 2013 - Mar 2014

Law Clerk (Fixed Term Replacement Contract)

Tax Authority In Lodz, District-Polesie

Lodz Metropolitan Area

  • Responsibilities:
  • conducting desk audit concerning tax on civil law transactions and inheritance and donation tax in accordance with tax ordinance act
  • entering notarial deed data and property description into application
  • collaboration with other authorities (court, prosecutor)
  • dealing with Polish laws and regulations
  • preparing reports, giving accurate information to taxpayersAchievements:
Jun 2012 - Jun 2013

Business Account Manager

Ikaria Sp. Z O.O. Sp.K

Lodz Metropolitan Area

  • Responsibilities:
  • building and maintaining relationships with customers
  • active sales of IT security products
  • scanning customer's needs, making customized offers
  • negotiating contracts and concluding agreements
  • creating a CRM database
Sep 2011 - Nov 2011

Sales Specialist

Pgf S.A.

Lodz Metropolitan Area

  • Responsibilities:
  • telemarketing
  • building and maintaining relationships with customers
  • improving quality of services
Oct 2009 - Jun 2010
Team & coworkers

Colleagues at Nordea

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

JJ Jinu John Jinu John Colleague at Nordea Oulu, North Ostrobothnia, Finland, Finland View → GK Gunilla Kronman Gunilla Kronman Colleague at Nordea Stockholm County, Sweden, Sweden View → SR Sara Rasmussen Sara Rasmussen Colleague at Nordea Vordingborg, Region Zealand, Denmark, Denmark View → PS Parthasarathy Subramanian Parthasarathy Subramanian Colleague at Nordea Copenhagen, Capital Region Of Denmark, Denmark, Denmark View → KM Kaarina Miettinen Kaarina Miettinen Colleague at Nordea Helsinki, Uusimaa, Finland, Finland View → AS Annika Sundh-Eshammar Annika Sundh-Eshammar Colleague at Nordea Greater Stockholm Metropolitan Area, Sweden View → JP Jarno Pimperi Jarno Pimperi Colleague at Nordea Helsinki, Uusimaa, Finland, Finland View → МЗ Михаил Зайцев Михаил Зайцев Colleague at Nordea Russia, Russian Federation View → VD Viktor Dahlberg Viktor Dahlberg Colleague at Nordea Västerås Kommun, Västmanland County, Sweden, Sweden View → FA Ferid Alexander Sfaxi Ferid Alexander Sfaxi Colleague at Nordea Greater Stockholm Metropolitan Area, Sweden View →
2 education records

Ewa Kominiak education

FAQ

Frequently asked questions about Ewa Kominiak

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

What company does Ewa Kominiak work for?

Ewa Kominiak works for Nordea.

What is Ewa Kominiak's role at Nordea?

Ewa Kominiak is listed as ICA certified AML specialist highly skilled in a tax related due diligence at Nordea.

What is Ewa Kominiak's email address?

AeroLeads has found 1 work email signal at @nordea.com for Ewa Kominiak at Nordea.

Where is Ewa Kominiak based?

Ewa Kominiak is based in Lodz Metropolitan Area, Poland, Poland while working with Nordea.

What companies has Ewa Kominiak worked for?

Ewa Kominiak has worked for Nordea, Tax Administration Chamber, Tax Authority In Lodz, District-Polesie, Ikaria Sp. Z O.O. Sp.K, and Pgf S.A..

Who are Ewa Kominiak's colleagues at Nordea?

Ewa Kominiak's colleagues at Nordea include Jinu John, Gunilla Kronman, Sara Rasmussen, Parthasarathy Subramanian, and Kaarina Miettinen.

How can I contact Ewa Kominiak?

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

What schools did Ewa Kominiak attend?

Ewa Kominiak holds Bachelor Of Public Administration, Tax Law/Taxation from University Of Lodz.

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