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Magdalena Bieniasz

Compliance Officer at Starwood Capital Group

Magdalena Bieniasz is a seasoned compliance professional with extensive experience in anti-money laundering (AML), know your customer (KYC), and corporate actions. Currently serving as a Compliance Officer at Starwood Capital Group since May 2022, Magdalena is responsible for handling AML/FATCA&CRS requests and drafting compliance documents. Prior to this, Magdalena held the position of Senior Representative AML/Prevention/KYC at BNY Mellon, where responsibilities included responding to customer queries, managing risks, and coaching KYC Analysts. Previous roles include Corporate Actions EquityReach Specialist at Euroclear and KYC Junior Analyst at HSBC Service Delivery, where Magdalena demonstrated strong analytical and problem-solving skills in compliance and regulatory environments. Magdalena holds a Master's degree and a Bachelor's degree in Chemical and Process Engineering from Politechnika Krakowska im. Tadeusza Kościuszki.

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