Piotr Kuropatwa

Associate Director @Standard Chartered

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2024 — Present

Associate Director @Standard Chartered

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London, GB

EDUCATION

2017 — 2018

Bayes Business School

Postgraduate Certificate in Anti Money Laundering, AML

2002 — 2006

University of Warsaw

Bachelor's degree, College for French Teachers at the University of Warsaw

2009 — 2011

SGH Warsaw School of Economics

Master's degree, Accounting and Finance

SKILLS

Certified Anti-Money LaunderingKycFraudBusiness AnalysisDue DiligenceFrench LawIbm BpmBusiness ProcessFinancial RegulationRequirements GatheringSanctionOperational RiskPortfolio ManagementAmlAnti Money LaunderingCommercial BankingRisk ManagementBankingManagementFinanceFinancial ServicesFinancial Risk

ABOUT PIOTR KUROPATWA

Experienced Consultant with a demonstrated history of working in the financial consulting industry. Skilled in Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), Know Your Client (KYC), Business Process, Sanctions, Management, Financial Regulation, and Fraud Investigations. Strong consulting professional with a Master\'s degree focused in Accounting and Finance from Warsaw School of Economics.

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Piotr Kuropatwa — Associate Director at Standard Chartered in London, GB | Unifers