Michał Pilorz is a seasoned AML/CTF Compliance professional with over 8 years of experience in the financial sector, currently serving as the TM Risk Assessment Lead at ING. Michał has a strong background in leading global AML Transaction Monitoring projects and possesses significant expertise in Payment Intermediaries and Money Service Businesses. Prior to their current role, Michał held several positions at Citi, including Senior Vice President in AML Monitoring Risk Management. Michał's experience encompasses managing risks, gathering requirements, and implementing compliance solutions in highly regulated environments.
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