Agnieszka Lewandowska

Agnieszka Lewandowska

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:

  • Business Management
  • KYC/ AML Operations
  • Change / Project Management
  • Operations
  • Development / Review of operating / business models
  • Process streamlining

Contact details

Tel: +48 607 462 166

Email

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