Marta Marczak Email and Phone Number

Managerial role within Global Financial Crimes Investigations and Intelligance (GFCII). Some responsibilities: oversight of complex and high profile financial crime investigations, liasion with stakeholders, active role in numerous public private partnerships

Global Investigations Unit EMEA / currently Global Financial Crime Intelligence and Investigations - a unique 'special force team' in financial sector responsible for identifying, reporting and mitigating major ML/TF risks on a global scale. example of responsibilities;- Identifying and reporting suspicious activity- investigative work on sesnsitive Intelligance - engagement in public private partnership through JMLIT- conducting wide and the most complex investigations within the bank- organization and oversight of intelligance sharing and training sessions for different Citi AML funcions- managing EMEA's team training program dedicated to AML functions- managing team's assigment/development program - providing feedback to AML functions looking for strenthening AML/CFT program and monitoring systems

- revieving analysts' decisions regarding AML alerts;- the analysis of bank’s clients' transactional activities in the EMEA region (mainly Spain) in order to detect any money laundering, frauds, tax evasion or terrorism financing attempts basing on experience and provided procedures; - reporting unusual client activities which might relate to money laundering;- quality assessment of the team performance and reporting it to the supervisor along with provided feedback to the team;- providing trainings for new employees;- permanent contact with country officers;- monitoring of time discipline of the team;- participation in trainings in order to develop knowledge about money laundering, frauds, and tax evasion activities;- preparing bulletins of recent news related with money laundering, frauds, tax evasion or terrorism financing activities in Spain- participacion in initiatives and projects related to AML

- the analysis of bank’s clients' transactional activities in the EMEA region (UK, Spain) in order to detect any money laundering, frauds, tax evasion or terrorism financing attempts;- reporting unusual client activities which might relate to money laundering;- participation in trainings in order to develop knowledge about money laundering, frauds, and tax evasion activities;- keeping confidential business information safe;- participating in internal regulations implementation and improvement;

AML and Financial Crime Prevention lacturer at ALK