Marta Piosik

Marta Piosik is a seasoned professional in financial crime compliance with extensive experience in AML operations and advisory across prominent financial institutions. Starting as an AML Senior Analyst at Citi, Marta contributed to establishing EMEA AML Monitoring processes and received multiple awards for excellence. Progressing to Assistant Vice President roles at Citi, Marta coordinated regional compliance efforts, developed review programs, and trained staff. As Vice President at EY, Marta managed global AML teams and advanced risk methodologies in line with regulatory standards. At UBS, Marta served as Director and then Executive Director, leading global financial crime monitoring initiatives and pioneering AI solutions for enhanced compliance. Marta holds a diploma from the European Academy of Diplomacy and demonstrates strong analytical skills and effective team leadership in complex banking environments.