Anna Piwowarska

Senior Manager, Financial Crime Unit, PwC Poland

Anna is Senior Manager within PwC’s Advisory Practice in CEE, Financial Crime Unit.

She has over 10 years of professional experience in the Financial Services practice, gained by participating  in various advisory and assurance projects for banks and other financial institutions. Main fields of expertise and experience are Transaction Monitoring and AML Process Excellence.

Currently Anna is acting as a Process SME within Financial Crime Team.

Main areas of expertise:

  • Transactions Monitoring
  • Financial Crime
  • AML
  • KYC
  • External audit of banks and other financial institutions

Education

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