Commerzbank
Weronika Ruci is an experienced professional in financial crime quality assurance, currently serving as Vice President at Commerzbank AG since May 2018, following roles as Assistant Vice President in both financial crime quality assurance and transaction monitoring. Prior experience includes positions at Citi from October 2010 to October 2017, where Weronika functioned as an Anti Money Laundering Senior Analyst, acting as a Subject Matter Expert and providing training to analysts, as well as an Anti Money Laundering Analyst conducting investigations into potential money laundering and terrorist financing activities. Weronika Ruci holds a Master's Degree in Modern Greek Philology from Adam Mickiewicz University and a High School Graduation Certificate in computer science from the Commission of National Education High School number 4 in Poznan, Poland.
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Commerzbank
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Commerzbank is the leading bank for the German Mittelstand and a strong partner for around 30,000 corporate client groups and around 11 million private and small-business customers in Germany. The Bank’s two Business Segments – Private and Small-Business Customers and Corporate Clients – offer a comprehensive portfolio of financial services. Commerzbank transacts approximately 30 per cent of Germany’s foreign trade and is present internationally in almost 40 countries in the corporate clients’ business.