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Marlena Rozycka
Aml Kyi Senior Specialist @BNP Paribas CIB
Warsaw, PL
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jun 2025 — Present
Aml Kyi Senior Specialist @BNP Paribas CIB
Warsaw, PL
EDUCATION
2002 — 2007
University of Warsaw
Master's degree
SKILLS
ComplianceKycRisk ManagementOperational RiskProcedure ReviewRequirements AnalysisCustomer Due DiligenceTraining DeliveryAnti Money Laundering
ABOUT MARLENA ROZYCKA
Specialist and Expert with over 16 years of experience in AML/CTF and Financial Crime…
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