Emilia Michalak

Emilia Michalak has extensive experience in financial crime risk management, currently serving as the Economic Crime Risk Policy Manager at TSB Bank since October 2019, focusing on ABC, AML, and Sanctions policies. Prior roles include Financial Crime Consultant positions at Virgin Money and Nucleus Financial, along with experience as a Financial Crime Investigator and Anti Money Laundering Specialist at Lloyds Banking Group. Early career roles involved customer service administration at Scottish Widows and REED. Emilia holds a Master's degree in Professional Counselling and Organisation Psychology from the University of Lodz, an International Diploma in Anti-money Laundering, and a recent Certificate in Financial Crime Risk and New Technology from the International Compliance Association.