Kornelia Otto

Kornelia Otto

Partner, Financial Crime Unit, PwC Poland

Kornelia is a Partner in Financial Crime Unit in PwC. She specializes in operational advisory for financial institutions, especially in the area of target operating models and business process enhancement. She has strong experience in global KYC/AML projects.

Kornelia’s exemplary engagements include designing and ramping up end-to-end operating models for KYC remediation for global banks, setting up KYC remediation hubs, and supporting a major European offshore financial centre in setting up a KYC/AML Center of Excellence.

Kornelia is currently in the process of Lean Six Sigma Black Belt certification.

Her main areas of expertise are:

  • Process optimisation
  • Operational excellence
  • KYC/AML
  • Project management

Contact details

Tel: +48 519 506 950

Email

Education

  • Master’s Degree in Finance and Banking at Warsaw School of Economics
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