IW

Irena Winnicka

Citigroup

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IW

Irena Winnicka

EMEA FIU Governance & Oversight Head

Irena Winnicka is currently the AML CRIU Investigations Standardization Head at Citi. They have previously held multiple roles in AML operations management and oversight at Citibank Europe Plc and Citi between 2011 and 2014. Irena has been instrumental in creating and implementing AML procedures and standards while driving enhancements for improved risk management. They earned a magister degree from Szkoła Głowna Handlowa in Finance and Accounting and previously attended Uniwersytet Warszawski.

Location

Warsaw, Poland

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