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DK

Dariusz Kucharski

Principal Compliance Officer - Financial Crime Compliance @Danske Bank

Warsaw, PL

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Jan 2023 — Present

Principal Compliance Officer - Financial Crime Compliance @Danske Bank

Warsaw, PL

EDUCATION

2002 — 2008

University of Warsaw

Master of Arts (MA)

2006 — 2007

Università degli Studi di Lecce

Foreign languages and cultures, Linguistics

2009 — 2010

Warsaw School of Economics

Postgraduate studies

SKILLS

Due DiligenceAcamsAnalysisRegulatory ComplianceAnti Money LaunderingManagementBankingRisk ManagementOperational Risk ManagementOperational RiskFinancial RiskFinancial Services

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ABOUT DARIUSZ KUCHARSKI

Principal Compliance Officer at Danske Bank

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