Izabela C.

Izabela C. is an experienced professional in the field of anti-money laundering (AML) and know your customer (KYC) compliance, with a strong background in advisory and quality assurance roles. At PwC Polska from October 2016 to February 2021, Izabela contributed to various projects, including KYC analysis and due diligence for politically exposed persons (PEPs) in collaboration with leading financial institutions. Prior to that, Izabela worked at Royal Bank of Scotland, where responsibilities included conducting AML due diligence and managing teams in monitoring due diligence processes. Additionally, positions at SEB involved leadership in AML/KYC quality assurance. Educational achievements include a Master's degree in Cultural Studies from the University of Warsaw, specializing in Mediterranean Civilization, and a Bachelor's degree in Modern Greek Philology from the same institution.