Director, Financial Crime Unit, PwC Poland
Anna is Director within PwC’s Advisory Practice in CEE, Financial Crime Unit.
She has over 16 years of professional experience in the Financial Services practice, gained by participating in various advisory and assurance projects for financial institutions. Main fields of expertise and experience are Transaction Monitoring and AML Process Excellence.
Currently Anna is a Leader of Transaction Monitoring specialization within the Process Stream in Financial Crime Unit.
Main areas of expertise:
Transactions Monitoring
Financial Crime
AML/KYC
Sanctions Screening
External audit of banks and other financial institutions
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