Anna Woszczyk

Anna Woszczyk (Event Manager & Membership Director, POLAND) is Global KYC Learning and Development Business Trainer at Independent Compliance Risk Management Department in CitiBank. In her role, Anna manages the learning environment of various KYC functions, develops, maintains and delivers procedures/process, systems and skill-based training related to AML, CFT and KYC areas globally. Additionally Anna delivers lectures in Warsaw University in the frameworks of Introduction to Anti Money Laundering course. Before taking on her role as Business Trainer, Anna has obtained extensive experience in AML FIU by serving as Transaction Monitoring Compliance Analyst and investigating financial behavior of the customer to detect and prevent activities related to money laundering or any other illegal actions. Anna possesses extensive knowledge in KYC processes, FIU AML operations as well as specific products risks (Foreign Correspondent Banking, Payment Intermediaries etc) and is certified AML Specialist (ACAMS) and holder of International Compliance Association (ICA) Advanced Certificate.