Anna Piwowarska

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