Marcin Polkowski Email and Phone Number
Marcin Polkowski work email
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Marcin Polkowski personal email
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:
Citi
View- Website:
- citigroup.com
- Employees:
- 201877
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Compliance Risk Management (Icrm) Lead Officer, VpCiti Aug 2024 - PresentWarsaw, Mazowieckie, PolandAnti-Bribery & Corruption -
Compliance Risk Management (Icrm) Senior Analyst, AvpCiti Apr 2022 - Jul 2024Warsaw, Mazowieckie, PolandAnti-Bribery & Corruption -
Cpb (Citi Private Bank) Kyc Qa Senior Specialist, AvpCiti Aug 2019 - Mar 2022Warsaw, Masovian District, Poland -
Cpb (Citi Private Bank) Kyc Qa SpecialistCiti Jul 2017 - Jul 2019Warsaw, Masovian District, Poland -
Aml (Anti-Money Laundering) Operations Senior AnalystCiti Jun 2016 - Jun 2017Warsaw, Masovian District, PolandFeb-May 2017 - 3 months assignment within EMEA AML Compliance GIU (Global Investigations Unit) -
Aml (Anti-Money Laundering) Operations AnalystCiti Jul 2014 - May 2016Warsaw -
Customer Service (Student Job)Multikino S.A. Jan 2010 - Jul 2014Warsaw - Wola Park
Marcin Polkowski Skills
Marcin Polkowski Education Details
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International Relations (Modern Diplomacy) -
Internal Security -
History
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?
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Marcin Polkowski
Associate Professor At John Paul Ii Catholic University Of Lublin (Ph.D., Habil.)Warsaw -
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Marcin Polkowski
Oferujemy Oprogramowanie Do Zarządzania Drukarnią. Kalkulacje / Oferty / Zamówienia / Planowanie Produkcji / Produkcja / Magazyn / Faktury.Dopiewo1storaenso.com -
Marcin Polkowski
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