Anna Tomczyk, CAMS, ICA AML Dipl, currently serves as a GFCP Master Expert at Nordea, focusing on TM Controls and Data Management since April 2023. Anna has extensive experience in financial crime compliance, having held roles such as Lead Consultant at GFT Technologies, Control Framework Manager for Santander UK's Financial Crime Transformation Programme, and Business Analyst AML SME at GFT Group. Previous positions include EMEA AML Compliance Analyst Specialist at JPMorgan Chase and Tax Documentation/Certification Processing Specialist, where Anna contributed to streamlining internal processes and ensuring compliance with AML regulations. Anna began a career in the financial sector as a Cashier at Barclays and worked as a Receptionist at Durley Hall Hotel. Anna holds a Bachelor's degree in Economics from the University of Lodz.
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