Anna Krasuska-Rusiniak
Senior Compliance Officer, Group Financial Crime Compliance Testing @Nordea
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WORK HISTORY
Senior Compliance Officer, Group Financial Crime Compliance Testing @Nordea
Warsaw, PL
EDUCATION
Vistula University
Licencjat (Lic.)
University of Warsaw
Magister (Mgr), Neofilologia - germanistyka
ABOUT ANNA KRASUSKA-RUSINIAK
Highly skilled professional with over 14 years of total experience in FinCrime Compliance, AML transaction monitoring, quality control, compliance testing, internal audit and people management.CAMS certified.Over 8 years of experience in planning and executing of quality control checks on wide scope of processesExperience in executing 2LoD AML, KYC and Financial Crime Compliance internal audit activities.Keen to learn and acquire new skill sets, self-motivated and proactive, with experience in stakeholder relationship building
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