Marta Kulma

Intelligence Officer, Vice President

Marta Kulma is an experienced Intelligence Officer currently serving as Vice President of Global Financial Crimes Investigations and Intelligence at Citi. With a strong background in anti-money laundering and compliance, they previously held roles as an AML Senior Analyst and Senior Compliance Analyst, where they provided expertise in detecting suspicious activities and managing investigations. Prior to their tenure at Citi, Marta held managerial positions in customer service at Getin Noble Bank S.A. and Open Finance SA. Marta is also a tutor at Kozminski University, teaching International Banking with a focus on compliance and crime prevention. They earned a Bachelor of Arts in Political Science from the University of Finance and Management and a Master of Arts in Human Resource Management from Uniwersytet SWPS.

Location

Warsaw, Poland

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