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Paweł Kowalski Email & Phone Number
Chief AML and Sanctions Specialist
at
Nordea
1 work email found
@nordea.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Chief AML and Sanctions Specialist
Location
Gdańsk, Pomorskie, Poland
Company size
Who is Paweł Kowalski? Overview
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Quick answer
Paweł Kowalski is listed as Chief AML and Sanctions Specialist at Nordea, a with 30165 employees, based in Gdańsk, Pomorskie, Poland. AeroLeads shows a work email signal at nordea.com and a matched LinkedIn profile for Paweł Kowalski.
Paweł Kowalski previously worked as Chief AML & Sanctions Specialist at Nordea and Senior AML Analyst- Quality Control/Deputy Team Leader at Pwc Polska. Paweł Kowalski holds Bachelor'S Degree, Business Administration And Management, General from Uniwersytet Warmińsko-Mazurski W Olsztynie.
Company email context
Email format at Nordea
This section adds company-level context without repeating Paweł Kowalski's masked contact details.
pkowalski@nordea.com
79% confidence
AeroLeads found 1 current-domain work email signal for Paweł Kowalski. Compare company email patterns before reaching out.
Profile bio
About Paweł Kowalski
I am a Quality Checker, member of the Financial Crime Unit responsible for quality assurance of due diligence conducted on new and existing clients. More than 4 years of experience in Customer Due Diligence process, Compliance, Remediation projects and AML investigations of Corporate, Retail and Correspondent Clients. High analytical skills and attention to details. Familiar with the general framework of AML operation standards and procedures, knowledge of international legal AML regulations gathered through my career in the AML field.
Current workplace
Paweł Kowalski's current company
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Nordea
5 roles
Paweł Kowalski work experience
A career timeline built from the work history available for this profile.
Chief Aml & Sanctions Specialist
Senior Aml Analyst- Quality Control/Deputy Team Leader
- Quality Control checks of the performed Customer Due Diligence.- Ensuring files are compliant with all procedures and AML regulations- Providing relevant feedback to the Analysts and supporting junior employees in their personal development.- Participation in international projects for global clients as well as for other PwC firms.- In-depth Compliance checks.- Actively taking part in calls with stakeholders and discussing complex quality queries- Preparing training material and conducting best practice/knowledge sharing sessions for team members
Sep 2021 - Aug 2022
Aml Analyst
Oct 2019 - Oct 2021
Junior Aml Analyst
Nov 2018 - Oct 2019
Team & coworkers
Colleagues at Nordea
Other employees you can reach at nordea.com. View company contacts for 30165 employees →
TS
Tomas Svanberg
Colleague at NordeaKarlskrona, Blekinge County, Sweden
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AC
Antonio Crespo
Colleague at NordeaGreater Stockholm Metropolitan Area, Sweden
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AN
Antti Nylund
Colleague at NordeaHelsinki, Uusimaa, Finland
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AJ
Asad J.
Colleague at NordeaGreater Stockholm Metropolitan Area, Sweden
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JO
Jens Ogevall
Colleague at NordeaStockholm County, Sweden
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MA
Mikkel A. Lorenzen
Colleague at NordeaCopenhagen, Capital Region Of Denmark, Denmark
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LS
Liisa Stedt-Tuhkanen
Colleague at NordeaKuopio, Northern Savonia, Finland
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MA
Matti A.
Colleague at NordeaHelsinki, Uusimaa, Finland
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AE
Annika Ekström
Colleague at NordeaStockholm County, Sweden
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RH
Ruth Henno
Colleague at NordeaHelsinki, Uusimaa, Finland
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Tomas Svanberg
Colleague at NordeaKarlskrona, Blekinge County, Sweden
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AC
Antonio Crespo
Colleague at NordeaGreater Stockholm Metropolitan Area, Sweden
View →
AN
Antti Nylund
Colleague at NordeaHelsinki, Uusimaa, Finland
View →
AJ
Asad J.
Colleague at NordeaGreater Stockholm Metropolitan Area, Sweden
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JO
Jens Ogevall
Colleague at NordeaStockholm County, Sweden
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MA
Mikkel A. Lorenzen
Colleague at NordeaCopenhagen, Capital Region Of Denmark, Denmark
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LS
Liisa Stedt-Tuhkanen
Colleague at NordeaKuopio, Northern Savonia, Finland
View →
MA
Matti A.
Colleague at NordeaHelsinki, Uusimaa, Finland
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AE
Annika Ekström
Colleague at NordeaStockholm County, Sweden
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RH
Ruth Henno
Colleague at NordeaHelsinki, Uusimaa, Finland
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2 education records
Paweł Kowalski education
Bachelor'S Degree, Business Administration And Management, General
Diploma Of Information Technology, Information Technology, Diploma Certificate
Wells International College
FAQ
Frequently asked questions about Paweł Kowalski
Quick answers generated from the profile data available on this page.
What company does Paweł Kowalski work for?
Paweł Kowalski works for Nordea.
What is Paweł Kowalski's role at Nordea?
Paweł Kowalski is listed as Chief AML and Sanctions Specialist at Nordea.
What is Paweł Kowalski's email address?
AeroLeads has found 1 work email signal at @nordea.com for Paweł Kowalski at Nordea.
Where is Paweł Kowalski based?
Paweł Kowalski is based in Gdańsk, Pomorskie, Poland while working with Nordea.
What companies has Paweł Kowalski worked for?
Paweł Kowalski has worked for Nordea and Pwc Polska.
Who are Paweł Kowalski's colleagues at Nordea?
Paweł Kowalski's colleagues at Nordea include Tomas Svanberg, Antonio Crespo, Antti Nylund, Asad J., and Jens Ogevall.
How can I contact Paweł Kowalski?
You can use AeroLeads to view verified contact signals for Paweł Kowalski at Nordea, including work email, phone, and LinkedIn data when available.
What schools did Paweł Kowalski attend?
Paweł Kowalski holds Bachelor'S Degree, Business Administration And Management, General from Uniwersytet Warmińsko-Mazurski W Olsztynie.
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