Joanna Lasota

Subject Matter Expert FCSO TM CB Investigations

Joanna Lasota is a professional specializing in financial crime investigations and anti-money laundering, currently serving as a Subject Matter Expert in Financial Crime Compliance for Transaction Monitoring Corporate Banking Investigations at Standard Chartered since October 2025. Prior to this role, Joanna worked as an Anti-Money Laundering Specialist at ING Hubs Poland from June 2022 to October 2025 and as a Fraud Analyst at Citi from September 2018 to June 2022. Joanna holds a Bachelor of Science degree in Economics from Warsaw University of Technology.

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