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Małgorzata Świderska
Head of Scheme Compliance @Worldline
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WORK HISTORY
Head of Scheme Compliance @Worldline
Managing Scheme Compliance for Worldline EU Entities. Coordinating the Team responsible for Scheme investigations, PCI escalations or Scheme Updates relevant for Risk Management Operations.
EDUCATION
Warsaw School of Economics (SGH)
Master's degree, Finance and banking
ABOUT MAŁGORZATA ŚWIDERSKA
Significantly experienced in third party services providers risk assessment, onboarding process management, financial risk and AML/ Enhanced Due Diligence assessment for international companies. Specialized in credit underwriting analyzes, through financial standards of European countries. CIMA certified. Managerial experience of supervising and motivating team, also outside of Poland. Achievements in transition and implementation processes from one country to another. Launching new AML Team and processes. Participation in multinational projects from payment facilitators, credit underwriting and AML area including implementation stages.
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