Marta Karabon is a Senior AML Expert (AVP) at Citi, where they leverage their extensive experience in anti-money laundering investigations and mentoring analysts. Prior to this, Marta served as an AML Expert and AML Senior Analyst at Citi, providing training and conducting thorough investigations into suspicious transactional activities. Their career began with internships at the Ministry of Foreign Affairs of the Republic of Poland and the Ministry of Finance of Poland, as well as roles at the European Bank for Reconstruction and Development. Marta holds multiple master's degrees in International Economics, International Business, and East Asian Studies.
This person is not in the org chart
This person is not in any teams
This person is not in any offices