Anastasiia Rybak (Event Manager & Membership Director, POLAND) is EMEA Regional Content Manager in Global FIU Program Solutions at Citibank. In her role, Anastasiia is responsible for the change control and effective execution of the change management process. She contributes to the standardization and continuous improvements of the Bank’s FIU program in the region.
Prior to taking on that role, Anastasiia gained expertise in the second line of defense, where she was involved in AML transaction monitoring process across various business lines. Anastasiia is the triple certified AML professional with a major exposure to identifying money laundering risks in Foreign and Domestic Correspondent Banking.