• Responsibility for Financial Intelligence Unit in EMEA Region - Country Hubs, Case Review for EMEA Region and for North America Region. • Ensuring case review, investigation and regulatory reporting processes are operating effectively, competed in a timely manner and with high quality.• Ensuring that Citi operates within the strict regulatory regime prescribed for AML in all the countries in which it operates.• Partnering with AML Leadership to set the Vision and strategy for the Region as it relates to monitoring and investigations and for implementing initiatives to support Citi efforts to drive a best-in-class Global AML Program.• Interacting at the senior executive level within and outside Citi including CCOs, Regional Business Heads, senior Auditors and Regulators, the AML industry, academia, etc.• Serving as a senior leader for Citi AML in region and overseeing and coordinating Citi AML activities operating in the EMEA Hub.

Managing Financial Intelligence Unit (part of Poland SSC) responsible for case/alerts review for North America region covering institutional, retail banking, cards and private bank clients.

Responsibilities of Head of Shared Services:- AML Operations (Country FIU)- HR Shared Services - Accounts Payable (Procure-to-Pay) & Finance Shared Services - Business & Travel Shared Services- User Entitlements Shared Services- Digital transformation across back office (Robotics, IA/ML solutions, Lean & Continuous Improvement, Paperless)Responsibilities of Head of Realty Services:- Facility Management- Portfolio Management- Project Management

Responsibilities of Shared Services Head:- HR Shared Services & Technology- Accounts Payable & Finance Operations- Procurement Services (2013 - 2016)- AML Operations (Country FIU)- General & Travel Shared Services- User Entitlements Shared Services

Process modeling/mapping pre implementation of SAP