Anna Moskal

Anna Moskal is a Senior KYC Analyst at The Citco Group Limited since April 2019, with prior experience as a Business Implementation Manager and Case Manager at HSBC from January 2018 to February 2019. Anna worked as a Compliance Analyst at Equiniti KYC Solutions (September 2016 - December 2017), focusing on extensive due diligence on corporate clients and data research. Earlier roles include an internship in the Trade Marketing department at The HEINEKEN Company, where Anna contributed to the development of various marketing tools. In addition, Anna has experience as a Customer Advisor at Easy Ocean Kancelaria Finansowo-Prawna dla Marynarzy and as a Telephone Consultant at Northtel. Anna's educational background includes studies at TU Dortmund University and Gdańsk University of Technology.