Dariusz Kucharski

Dariusz Kucharski is a seasoned compliance professional with extensive experience in financial crime compliance and AML/CTF regulations. Currently serving as Principal Compliance Officer at Danske Bank since January 2023, Dariusz previously held a Senior Manager position at PwC Polska from July 2016, where key responsibilities included overseeing AML processes, managing customer data remediation projects, and conducting internal investigations. Dariusz's earlier roles include serving as MLRO at RBS Bank (Polska) S.A. and as a Senior Analyst focused on client due diligence. Dariusz possesses a Postgraduate degree in Audit, Financial Control and Accountancy from SGH Warsaw School of Economics and a Master of Arts in Foreign Languages and Cultures from the University of Warsaw.