Kamil Stefaniak

Kamil Stefaniak is an experienced professional in the field of anti-money laundering (AML) and risk analysis, currently serving as AML Team Lead at Santander since March 2021, where responsibilities include supervising transaction monitoring processes and developing related procedures and trainings. Previous roles include Risk Analyst at both Santander and 2C CASADO CONSULTING SL., overseeing AML processes for multiple major branches, and Senior Specialist at Standard Chartered Bank, focusing on significant financial crime risk events. Kamil's career began at Citi, progressing through various AML and compliance roles, underpinned by a solid educational background with three degrees in Accounting and Finance from the University of Warsaw and Universidade de Coimbra.