Aug 2024 - Present
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Marcin Polkowski Email & Phone Number
Compliance Risk Management (ICRM) Lead Officer, VP
at
Citi
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Risk Management (ICRM) Lead Officer, VP
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Marcin Polkowski? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Marcin Polkowski is listed as Compliance Risk Management (ICRM) Lead Officer, VP at Citi, a with 201877 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Marcin Polkowski.
Marcin Polkowski previously worked as Compliance Risk Management (ICRM) Senior Analyst, AVP at Citi and CPB (Citi Private Bank) KYC QA Senior Specialist, AVP at Citi. Marcin Polkowski holds Master Of Arts (M.A.), International Relations (Modern Diplomacy) from University Of Warsaw.
Company email context
Email format at Citi
This section adds company-level context without repeating Marcin Polkowski's masked contact details.
{first}.{last}@citigroup.com
89% confidence
AeroLeads found 1 current-domain work email signal for Marcin Polkowski. Compare company email patterns before reaching out.
Profile bio
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:
Listed skills include Anti Money Laundering, Kyc, Due Diligence, Risk Management, and 13 others.
Current workplace
Marcin Polkowski's current company
Company context helps verify the profile and gives searchers a useful next step.
Citi
7 roles
Marcin Polkowski work experience
A career timeline built from the work history available for this profile.
Apr 2022 - Jul 2024
Cpb (Citi Private Bank) Kyc Qa Senior Specialist, Avp
Aug 2019 - Mar 2022
Cpb (Citi Private Bank) Kyc Qa Specialist
Jul 2017 - Jul 2019
Aml (Anti-Money Laundering) Operations Senior Analyst
Feb-May 2017 - 3 months assignment within EMEA AML Compliance GIU (Global Investigations Unit)
Jun 2016 - Jun 2017
Aml (Anti-Money Laundering) Operations Analyst
Jul 2014 - May 2016
Customer Service (Student Job)
Jan 2010 - Jul 2014
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
JL
Jose Luis Otero Perez
Colleague at CitiToluca, México, Mexico
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AP
Anne-Lise Perrin
Colleague at CitiUnited States
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SB
Sara Bobanac
Colleague at CitiCroatia
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MT
Mansi Thaker
Colleague at CitiMumbai, Maharashtra, India
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JE
Jonathan Edwards
Colleague at CitiDover, Delaware, United States
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TC
Taylor Coseglia
Colleague at CitiLake View, New York, United States
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GR
Gerardo Rincon
Colleague at CitiNew York, United States
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KP
Keerthika P
Colleague at CitiChennai, Tamil Nadu, India
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SL
Stella Lee
Colleague at CitiHong Kong Sar, Hong Kong
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JH
Joey Haddad
Colleague at CitiLondon, England, United Kingdom
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Jose Luis Otero Perez
Colleague at CitiToluca, México, Mexico
View →
AP
Anne-Lise Perrin
Colleague at CitiUnited States
View →
SB
Sara Bobanac
Colleague at CitiCroatia
View →
MT
Mansi Thaker
Colleague at CitiMumbai, Maharashtra, India
View →
JE
Jonathan Edwards
Colleague at CitiDover, Delaware, United States
View →
TC
Taylor Coseglia
Colleague at CitiLake View, New York, United States
View →
GR
Gerardo Rincon
Colleague at CitiNew York, United States
View →
KP
Keerthika P
Colleague at CitiChennai, Tamil Nadu, India
View →
SL
Stella Lee
Colleague at CitiHong Kong Sar, Hong Kong
View →
JH
Joey Haddad
Colleague at CitiLondon, England, United Kingdom
View →
3 education records
Marcin Polkowski education
Master Of Arts (M.A.), International Relations (Modern Diplomacy)
Ba (Certificate Of Completion), Internal Security
Bachelor Of Arts (B.A.), History
FAQ
Frequently asked questions about Marcin Polkowski
Quick answers generated from the profile data available on this page.
What company does Marcin Polkowski work for?
Marcin Polkowski works for Citi.
What is Marcin Polkowski's role at Citi?
Marcin Polkowski is listed as Compliance Risk Management (ICRM) Lead Officer, VP at Citi.
What is Marcin Polkowski's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Marcin Polkowski at Citi.
Where is Marcin Polkowski based?
Marcin Polkowski is based in Warsaw, Mazowieckie, Poland while working with Citi.
What companies has Marcin Polkowski worked for?
Marcin Polkowski has worked for Citi and Multikino S.A..
Who are Marcin Polkowski's colleagues at Citi?
Marcin Polkowski's colleagues at Citi include Jose Luis Otero Perez, Anne-Lise Perrin, Sara Bobanac, Mansi Thaker, and Jonathan Edwards.
How can I contact Marcin Polkowski?
You can use AeroLeads to view verified contact signals for Marcin Polkowski at Citi, including work email, phone, and LinkedIn data when available.
What schools did Marcin Polkowski attend?
Marcin Polkowski holds Master Of Arts (M.A.), International Relations (Modern Diplomacy) from University Of Warsaw.
What skills is Marcin Polkowski known for?
Marcin Polkowski is listed with skills including Anti Money Laundering, Kyc, Due Diligence, Risk Management, Suspicious Activity Reporting, Financial Analysis, Teamwork, and Private Banking.
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