Mateusz Dutkiewicz

Client Review and Investigations Unit (CRIU) Manager / Compl AML Execution Sr Manager (VP)

Mateusz Dutkiewicz, CAMS, served as the Vice President and Compliance AML Execution Senior Manager at Citi, where they managed various teams in anti-money laundering operations and mentoring roles from 2018 to 2021. They held several positions within Citi, including AML Expert and Client Review and Investigations Unit Manager, and contributed significantly to training and compliance initiatives related to detecting money laundering and terrorist financing. Earlier, Mateusz completed a Master's degree in Criminology at Uniwersytet Warszawski and a Bachelor's degree in Sociology at Uniwersytet Kardynała Stefana Wyszyńskiego w Warszawie. Additionally, they gained investigative experience as an intern at the Police Headquarters in Warsaw.

Location

Warsaw, Poland

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