Natalia Bieszczanin

Group Head Of Financial Crime Compliance Assurance And Compliance QC at Revolut

Natalia Bieszczanin is a seasoned professional in financial crime compliance and analytics, currently serving as Group Head of Financial Crime Compliance Assurance at Revolut since October 2021. Prior to this, Natalia worked at ING as a Product Owner and Global Financial Crime Specialist, focusing on financial crime and RegTech analytics from August 2019 to September 2021. Earlier experience includes consultancy roles where expertise in anti-money laundering (AML) was provided, notably as an AML Platform Product Owner for a blockchain-based transaction monitoring system. Natalia's career began at EY, contributing as a Senior Consultant in Data Analytics and participating in various IT risk projects. Educational qualifications include a Master’s degree in Quantitative Methods in Economy and Information Systems from SGH Warsaw School of Economics, supplemented by an exchange semester at FGV - Fundação Getulio Vargas.

Location

Warszawa, Poland

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