Agnieszka Lach

Agnieszka Lach has extensive experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) operations, with a background that includes working at companies such as ING Hubs Poland, State Street, Refinitiv, Thomson Reuters, HSBC, and mBank S.A. Agnieszka has held various leadership roles, overseeing KYC investigations, AML operations, quality control, and customer service. Agnieszka is responsible for managing the delivery of accurate KYC records in line with policy and client expectations, ensuring high-quality standards maintenance for KYC profiles, and conducting due diligence reviews. Agnieszka holds an MSc in Economics from the Krakow University of Economics.