Director, Financial Crime Unit, PwC Poland
Agnieszka is a Director in the Financial Crime Unit in PwC. She has 7 years of experience in KYC/AML gained working for global banking institution.
She has robust market experience, including Shared Services and Banking industry and End-to-End process set-up of: Client Onboarding, InLife Customers, Remediation processes, Exits, Reclaims and Politically Exposed Person process.
Agnieszka was involved in direct contact with Customer, close cooperation with Customer-facing Business Partners and Compliance Officers.
Her main areas of expertise are:
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