Qonto
Ludmiła Moroniewicz

LM

Ludmiła Moroniewicz

Financial Crime Lead Germany & Global CDD at Qonto

About

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Manager

Séverin Henry

VP, Finance

Peers

Yassine El Mouhtadi

Accounting Team Lead At Qonto

Casey Bleho

Product Marketing Lead, Finance Management

Hadrien Chesterkine

Head Of Accounting, Tax & Treasury

Timeline

Financial Crime Lead Germany & Global CDD
October, 2023 - present
Global CDD Expert
July, 2022
Senior MLRO Germany
October, 2021
Money Laundering Reporting Officer Germany
September, 2019

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