Katarzyna Chmara

Katarzyna has over 15 years of experience, specializing in Business Process Improvement. Regulatory Compliance, Internal Audits and AML Gambling Compliance gained as the MLRO (AML Officer) and Head of Compliance for a UK Gambling Operator.

Main areas of expertise:

• AML Gambling Compliance 

• Transactions Monitoring

• Regulatory Risk and Compliance

• Financial Crime

• AML/KYC

• Internal audits

• Operating model and process design and improvement