Emba Dorota Brandt Ica Aml Diploma

Dorota Brandt, EMBA, ICA AML Diploma, has extensive experience in the compliance and anti-money laundering (AML) field. Dorota currently serves as the Head of Compliance, AML & KYC Department at Polski Fundusz Rozwoju S.A. Prior to this role, they were a Member of the Supervisory Board of the PFR Foundation at Fundacja PFR.

Dorota's work history also includes various positions at Citi, where they held roles such as Regulatory Control Matrix Program Head and EMEA Risk and Control Head for Financial Crimes/AML Shared Service Center. In these positions, they were responsible for developing and implementing regulatory requirements inventory and control matrices, coordinating policy governance, and setting up organizational structures.

Earlier in their career, Dorota worked at Raiffeisen Centrobank as the Head of Compliance Department & AMLRO. In this role, they oversaw compliance strategies, AML frameworks, and suspicious transaction monitoring processes.

Throughout their career, Dorota has demonstrated leadership skills, expertise in compliance and AML, and a strong focus on risk management and regulatory requirements.

Dorota Brandt has a comprehensive education history that spans several institutions and fields of study. Dorota completed an Executive MBA from the Instytut Nauk Ekonomicznych Polskiej Akademii Nauk in 2022. Dorota'sfocus during this program was on Business, Management, Marketing, and Related Support Services. Additionally, in 2016 Dorota received a Diploma in AML (Anti-Money Laundering) from the International Compliance Association (ICA) London.

Prior to these achievements, Dorota attended the University of Lodz from 1995 to 1997, where they earned a Master of Science (MSc) degree. Unfortunately, the specific field of study is not provided. Lastly, it is noted that from 1993 to 1995, Dorota studied at the University of Warsaw, although the degree name is unspecified. Dorota'sarea of focus during this time was in the field of study from 1993-1995.