Marcin Polkowski

Marcin Polkowski Email and Phone Number

Vice President | Anti-Bribery Compliance Risk Management | ICA, PRINCE2 @ Citi
new york, new york, united states
Marcin Polkowski's Location
Warsaw, Mazowieckie, Poland, Poland
Marcin Polkowski's Contact Details

Marcin Polkowski personal email

n/a
About Marcin Polkowski

Compliance Professional | Expert in Compliance Risk Management, Transactions Monitoring, KYC and Stakeholder EngagementWith a decade of compliance experience, I specialize in financial crime risk management, transactions monitoring, and stakeholder engagement. Skilled in VBA, PowerBI, SQL, and Microsoft Project, I drive compliance excellence through risk assessment, metrics preparation, and stakeholder management.Key Skills:

Marcin Polkowski's Current Company Details
Citi

Citi

View
Vice President | Anti-Bribery Compliance Risk Management | ICA, PRINCE2
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Marcin Polkowski Work Experience Details
  • Citi
    Compliance Risk Management (Icrm) Lead Officer, Vp
    Citi Aug 2024 - Present
    Warsaw, Mazowieckie, Poland
    Anti-Bribery & Corruption
    View
  • Citi
    Compliance Risk Management (Icrm) Senior Analyst, Avp
    Citi Apr 2022 - Jul 2024
    Warsaw, Mazowieckie, Poland
    Anti-Bribery & Corruption
    View
  • Citi
    Cpb (Citi Private Bank) Kyc Qa Senior Specialist, Avp
    Citi Aug 2019 - Mar 2022
    Warsaw, Masovian District, Poland
    View
  • Citi
    Cpb (Citi Private Bank) Kyc Qa Specialist
    Citi Jul 2017 - Jul 2019
    Warsaw, Masovian District, Poland
    View
  • Citi
    Aml (Anti-Money Laundering) Operations Senior Analyst
    Citi Jun 2016 - Jun 2017
    Warsaw, Masovian District, Poland
    Feb-May 2017 - 3 months assignment within EMEA AML Compliance GIU (Global Investigations Unit)
    View
  • Citi
    Aml (Anti-Money Laundering) Operations Analyst
    Citi Jul 2014 - May 2016
    Warsaw
    View
  • Multikino S.A.
    Customer Service (Student Job)
    Multikino S.A. Jan 2010 - Jul 2014
    Warsaw - Wola Park
    View

Marcin Polkowski Skills

Anti Money Laundering Kyc Due Diligence Risk Management Suspicious Activity Reporting Financial Analysis Teamwork Private Banking Financial Markets Project Management Data Analysis Microsoft Excel Visual Basic For Applications Microsoft Visio Problem Solving Banking Regulations Quality Assurance

Marcin Polkowski Education Details

Frequently Asked Questions about Marcin Polkowski

What company does Marcin Polkowski work for?

Marcin Polkowski works for Citi

What is Marcin Polkowski's role at the current company?

Marcin Polkowski's current role is Vice President | Anti-Bribery Compliance Risk Management | ICA, PRINCE2.

What is Marcin Polkowski's email address?

Marcin Polkowski's email address is ma****@****ank.com

What schools did Marcin Polkowski attend?

Marcin Polkowski attended University Of Warsaw, University Of Warsaw, University Of Warsaw.

What are some of Marcin Polkowski's interests?

Marcin Polkowski has interest in King, Griffin, Forsyth, Books, Crusades, Cussler, Masterton.

What skills is Marcin Polkowski known for?

Marcin Polkowski has skills like Anti Money Laundering, Kyc, Due Diligence, Risk Management, Suspicious Activity Reporting, Financial Analysis, Teamwork, Private Banking, Financial Markets, Project Management, Data Analysis, Microsoft Excel.

Who are Marcin Polkowski's colleagues?

Marcin Polkowski's colleagues are Jerry Ho, Akshay Purabiya, Sankara Narayanan Thiyagarajan, Kan Ling, Stacy Pineda, Kelsey Russell, Rui Wang.

Not the Marcin Polkowski you were looking for?

  • Marcin Polkowski

    Marcin Polkowski
    Associate Professor At John Paul Ii Catholic University Of Lublin (Ph.D., Habil.)
    Warsaw
  • Marcin Polkowski

    Marcin Polkowski
    Ceo Emka Logistics Sp. Z O.O.
    Olsztyn Metropolitan Area
  • Marcin Polkowski

    Marcin Polkowski
    Oferujemy Oprogramowanie Do Zarządzania Drukarnią. Kalkulacje / Oferty / Zamówienia / Planowanie Produkcji / Produkcja / Magazyn / Faktury.
    Dopiewo
    1
    storaenso.com
  • Marcin Polkowski

    Marcin Polkowski
    🟪 Trening Kariery Zawodowej 🟪 Kombinacja Gandalfa Rekrutacji 🧙‍♂️ I Mistrza Kung-Fu Cv🐼 Zabawny, Ale Nieustraszony🟪 Moją Super Mocą Jest Pomaganie Ci Zdobyć Wymarzoną Pracę 🟪
    Wroclaw Metropolitan Area
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.