Łukasz Czerwiński
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Łukasz Czerwiński Email & Phone Number

Sr AML Analyst at Citi at Citi
Location: Szczytno, Warmińsko-mazurskie, Poland 8 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Role
Sr AML Analyst at Citi
Location
Szczytno, Warmińsko-mazurskie, Poland
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Who is Łukasz Czerwiński? Overview

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Quick answer

Łukasz Czerwiński is listed as Sr AML Analyst at Citi at Citi, a with 201877 employees, based in Szczytno, Warmińsko-mazurskie, Poland. AeroLeads shows a matched LinkedIn profile for Łukasz Czerwiński.

Łukasz Czerwiński previously worked as Senior Anti-Money Laundering Analyst at Citi and Anti-Money Laundering Analyst at Citi. Łukasz Czerwiński holds Master Of Engineering - Meng, Geodesy And Cartography from Uniwersytet Warmińsko-Mazurski W Olsztynie.

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Email format at Citi

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Citi

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Profile bio

About Łukasz Czerwiński

Data analyst with 10+ years experience. Detail and action oriented, reliable and professional in daily work. Focused on task while not losing the bigger picture.

Current workplace

Łukasz Czerwiński's current company

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Citi
Citi
Sr AML Analyst at Citi
new york, new york, united states
Website
Employees
201877
AeroLeads page
8 roles

Łukasz Czerwiński work experience

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

Senior Anti-Money Laundering Analyst

Current

Olsztyn, Warmińsko-Mazurskie, Poland

Member of EMEA FCB (Foreign Correspondent Banking) transaction monitoring team. Suspicious activity research and reporting. Involved in workload distribution, control and reporting activities for all FCB teams.

Apr 2024 - Present

Anti-Money Laundering Analyst

Olsztyn, Warmińsko-Mazurskie, Poland

Member of EMEA FCB (Foreign Correspondent Banking) transaction monitoring team. Suspicious activity research and reporting.

Nov 2022 - Apr 2024

Regional Sourcing Specialist

Warsaw, Remote

Maintenance of digital map database in Poland. Source acquisition, analysis and preparation. Quality analysis, competitive benchmarking and production support. Local knowledge support for global projects and actions. Project support for different countries in the region. Local marketing support.

Apr 2019 - Feb 2022

Expert Geographic Sourcing Analyst

Warsaw, Remote

Maintenance of digital map database in Poland. Source acquisition, analysis and preparation. Fields surveys, quality analysis. Participation in database country creation and extension for emerging markets (Middle Asia).

Mar 2016 - Mar 2019

Senior Geographic Sourcing Analyst

Warsaw, Remote

Maintenance of digital map database in Poland and Baltic States. Source acquisition, analysis and preparation. Fields surveys, competitive benchmarking.

Jul 2013 - Feb 2016

Geographic Sourcing Analyst

Warsaw, Remote

Database coverage extension in Poland and Baltic States. Source acquisition, analysis and preparation. Fields surveys.

May 2009 - Jun 2013

Digital Cartographer

Elbląg

Field surveys and in-office works on topographic map databases (TBD and VMAPL2) and other GIS products e. g. accoustic map of Łódź city.

Jan 2008 - Mar 2009

Land Surveyor

Geooffice

Olsztyn

Geodesy/land surveying. Field surveys and in-office works.

Jul 2007 - Dec 2007
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

1 education record

Łukasz Czerwiński education

FAQ

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What company does Łukasz Czerwiński work for?

Łukasz Czerwiński works for Citi.

What is Łukasz Czerwiński's role at Citi?

Łukasz Czerwiński is listed as Sr AML Analyst at Citi at Citi.

Where is Łukasz Czerwiński based?

Łukasz Czerwiński is based in Szczytno, Warmińsko-mazurskie, Poland while working with Citi.

What companies has Łukasz Czerwiński worked for?

Łukasz Czerwiński has worked for Citi, Tomtom, Opegieka, and Geooffice.

Who are Łukasz Czerwiński's colleagues at Citi?

Łukasz Czerwiński's colleagues at Citi include Hillary Johnson, Nima Balabir, Samar Patil, Lina María Calderón, and Andrew Lowe.

How can I contact Łukasz Czerwiński?

You can use AeroLeads to view verified contact signals for Łukasz Czerwiński at Citi, including work email, phone, and LinkedIn data when available.

What schools did Łukasz Czerwiński attend?

Łukasz Czerwiński holds Master Of Engineering - Meng, Geodesy And Cartography from Uniwersytet Warmińsko-Mazurski W Olsztynie.

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