Lidia Litwin

Lidia Litwin Email and Phone Number

Head of Transaction monitoring @ POST Luxembourg
Luxembourg
Lidia Litwin's Location
Luxembourg, Luxembourg
Lidia Litwin's Contact Details

Lidia Litwin work email

Lidia Litwin personal email

n/a
About Lidia Litwin

Lidia Litwin is a Head of Transaction monitoring at POST Luxembourg. She is proficient in Chinese, German, Polish, English, French and Luxembourgish. Colleagues describe her as "I have known Lidia Keiser-Logutova since the time when she worked as a lawyer in Minsk, Belarus. Lidia is an excellent lawyer, very responsible, hard-working and broad-minded. She has deep expertise in contract law, customs law and international law. Lidia is also a real polyglot, I know she worked perfectly with clients and contractors not only in Russian, but also in English and Polish." and "I had the pleasure to work with Lidia within Credit Suisse. She is a good team leader and very professional and serious in her responsibilities. Lidia can work in very high position - legal compliance etc. I can really recommend her."

Lidia Litwin's Current Company Details
POST Luxembourg

Post Luxembourg

View
Head of Transaction monitoring
Luxembourg
Website:
post.lu
Employees:
1221
Lidia Litwin Work Experience Details
  • Post Luxembourg
    Head Of Transaction Monitoring
    Post Luxembourg
    Luxembourg
  • Association Of Ai Ethicists
    Member
    Association Of Ai Ethicists Nov 2024 - Present
  • Post Luxembourg
    Head Of Transaction Monitoring
    Post Luxembourg Jul 2024 - Present
    Люксембург
  • Post Luxembourg
    Head Of Compliance
    Post Luxembourg Jun 2022 - Present
    Люксембург
  • Post Luxembourg
    Chef De Service Conformité
    Post Luxembourg Jun 2021 - Jun 2022
  • Post Luxembourg
    Chef De Section Régularisations
    Post Luxembourg Jan 2020 - May 2021
    Luxembourg
  • Ilnas
    Member-Expert Of Luxembourg National Mirror Committee Standardisation On Ai
    Ilnas Sep 2022 - Present
    Luxembourg
  • Alco - Association Luxembourgeoise Des Compliance Officers
    Member, Wg Digital Kyc
    Alco - Association Luxembourgeoise Des Compliance Officers Jun 2022 - Present
  • Hsbc
    Financial Crime Compliance Advisory, Senior Manager, Lead For Private Banking
    Hsbc May 2018 - Dec 2019
    Luxembourg
  • Efg Bank
    Head Of Client Acceptance/Ongoing Aml, Vp, Cams
    Efg Bank Feb 2016 - May 2018
    Luxembourg
  • Efg Bank
    Senior Manager Vp, Compliance
    Efg Bank Apr 2015 - May 2018
    Люксембург
  • Credit Suisse
    Team Lead Private Banking On Boarding, Avp
    Credit Suisse Apr 2013 - Apr 2015
    Luxembourg
  • Tmf Group
    Senior Legal Officer
    Tmf Group Oct 2012 - Apr 2013
    Luxembourg
  • Soficodec Fiduciary
    Legal & Compliance Officer
    Soficodec Fiduciary Mar 2007 - Oct 2012
    Luxembourg
  • Belkanton Group
    Head Of Customs & Compliance Department
    Belkanton Group Aug 2000 - Sep 2004
    Minsk, Belarus
  • Jv Belpolelektromontage
    Legal Advisor / Customs Clearance Specialist
    Jv Belpolelektromontage Aug 1998 - Aug 2000
    Minsk, Belarus

Frequently Asked Questions about Lidia Litwin

What company does Lidia Litwin work for?

Lidia Litwin works for Post Luxembourg

What is Lidia Litwin's role at the current company?

Lidia Litwin's current role is Head of Transaction monitoring.

What is Lidia Litwin's email address?

Lidia Litwin's email address is li****@****post.lu

Who are Lidia Litwin's colleagues?

Lidia Litwin's colleagues are Laurent Gales, Carlo Neises, Consdorf Jerome, Safouane Elisbihani, Axel Ludwig, Goncalves Miguel, Trubljanin Alisa.

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