Malgorzata Tarnowska

Malgorzata Tarnowska possesses extensive experience in compliance, audit, and bank operations within major global financial institutions in Poland, the UK, and the USA. They served as Managing Director of the Compliance Department at Bank Pekao and as Chief Compliance Officer at HSBC Bank Polska, overseeing financial crime risk and regulatory compliance initiatives. Previously, they held leadership roles at Citi and HSBC, enhancing compliance frameworks and audit processes. Malgorzata is recognized as an effective leader, having established the Polish Compliance Association and holds an ACAMS certification as an Anti-Money Laundering Specialist. They are currently pursuing a Master of Arts in Italian Studies and another Master of Arts at the University of Warsaw.