Lidia Litwin work email
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Lidia Litwin personal email
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."
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Head Of Transaction MonitoringPost LuxembourgLuxembourg -
MemberAssociation Of Ai Ethicists Nov 2024 - Present -
Head Of Transaction MonitoringPost Luxembourg Jul 2024 - PresentЛюксембург -
Head Of CompliancePost Luxembourg Jun 2022 - PresentЛюксембург -
Chef De Service ConformitéPost Luxembourg Jun 2021 - Jun 2022 -
Chef De Section RégularisationsPost Luxembourg Jan 2020 - May 2021Luxembourg -
Member-Expert Of Luxembourg National Mirror Committee Standardisation On AiIlnas Sep 2022 - PresentLuxembourg -
Member, Wg Digital KycAlco - Association Luxembourgeoise Des Compliance Officers Jun 2022 - Present -
Financial Crime Compliance Advisory, Senior Manager, Lead For Private BankingHsbc May 2018 - Dec 2019Luxembourg -
Head Of Client Acceptance/Ongoing Aml, Vp, CamsEfg Bank Feb 2016 - May 2018Luxembourg -
Senior Manager Vp, ComplianceEfg Bank Apr 2015 - May 2018Люксембург -
Team Lead Private Banking On Boarding, AvpCredit Suisse Apr 2013 - Apr 2015Luxembourg -
Senior Legal OfficerTmf Group Oct 2012 - Apr 2013Luxembourg -
Legal & Compliance OfficerSoficodec Fiduciary Mar 2007 - Oct 2012Luxembourg
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Head Of Customs & Compliance DepartmentBelkanton Group Aug 2000 - Sep 2004Minsk, Belarus -
Legal Advisor / Customs Clearance SpecialistJv Belpolelektromontage Aug 1998 - Aug 2000Minsk, 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.
Not the Lidia Litwin you were looking for?
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Lidia Litwin
Food Service Manager With Over 12 Years In Long Term Care And Retirement ResidencesToronto, On -
Lydia Litwin Boyce
United States -
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