AB

Alicja B.

CDD Officer

Alicja B. is a seasoned professional with extensive experience in client due diligence and product administration across various organizations. Currently serving as a Coordinator CDD Officer at TMF Group since June 2022, Alicja is responsible for producing Client Risk Analyses, maintaining databases for regulatory obligations, and participating in automation projects. Previous roles include Product Administrator at Luna, where Alicja managed the registration and administration of new products, and various positions at Thomson Reuters, including Lead Research Analyst and Vendor Management Specialist, where Alicja prepared due diligence reports, collaborated on global projects, and enhanced vendor management processes. Alicja holds a Bachelor's degree in Russian Language from Uniwersytet Śląski w Katowicach.

Location

Poland

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices