Danske Bank
Katarzyna T. is an experienced AML professional currently serving as an AML Officer in Transaction Monitoring at Danske Bank since May 2022, having previously held positions as Associate AML Officer and Junior AML Officer in the same department. Prior to joining Danske Bank, Katarzyna worked as a Compliance AML KYC Analyst at Citi from November 2021 to May 2022. Additional experience includes a role at Agencja Bezpieczeństwa Wewnętrznego in the Centrum Antyterrorystyczne, a stint at Mazowiecki Urząd Wojewódzki in the Wydział Rynku Pracy, and time in the Departament Zezwoleń i Koncesji at Ministerstwo Spraw Wewnętrznych i Administracji. Earlier work experience also includes office management at GB English. Katarzyna holds a Master’s degree (Mgr) in Internal Security from the University of Warsaw, obtained in June 2021, and a Bachelor's degree (Lic.) in the same field, completed in July 2019.
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