Deloitte Risk Advisory/Financial Crime
Partner Associate at Deloitte Risk Advisory/Financial CrimeProwadzone kursy
Ewa has over 30 years of experience in financial sector. Her areas of expertise are anti-money laundering and compliance risk. During her career, she successfully designed, implemented, and maintained the AML and compliance programs for various types of financial institutions, e.g. bank, brokerage houses, payment institution and its agent, Money Service Business, both in the EU and US.
At her most recent roles as a Group Chief Compliance Officer and AML Director, she created an AML and anti-fraud organizational structure, policies and procedures framework, operational processes for 1st and 2nd line of defence and training materials. On a basis of her business requirements, the IT team built from scratch a system for AML activities covering the entire customer journey and back-office checks, including monitoring and reporting. She was accountable for creating and maintaining a sound and solid relationship with regulators, law enforcement agencies, auditors, and banks.
Her recent and completed large projects included a set-up of a Money Service Business (MSB) start-up in the US and an AML hub for an international financial group. She was invited to Wolfsberg Group round table, Moneyval and the Council of Europe evaluation of the Polish implementation of the EU AML Directive and FATF recommendations.
Since March 2022 – Partner Associate at Deloitte Risk Advisory/Financial Crime.