Agnieszka Z.
Head of Financial Crime Business Risk Management and Advisory (Leader of Leaders) @Danske Bank
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WORK HISTORY
Head of Financial Crime Business Risk Management and Advisory (Leader of Leaders) @Danske Bank
Warsaw, PL
EDUCATION
Uniwersytet Warszawski
Licencjat
Balassi Intezet
Hungarian Language and Cultural Studies-Scholarship
ABOUT AGNIESZKA Z.
Aga is professional in the area of financial crime with over 10 years of relevant experience. In previous roles Aga has been engaged in numerous projects that revolved around working as an operational analyst and Compliance officer within banking and finance. Projects have included Compliance Monitoring, AML and KYC remediation, ongoing Transaction Monitoring, SAR reporting as well as implementation of policies and procedures. Aga holds degree in Hungarian Language and Culture. She is fluent in English, Polish, Hungarian, and knows basics of German and Finnish.
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