Daniel Mazurek

Daniel Mazurek (Programming Director, POLAND) is a Team Leader of a C4 Compliance team, that is a part of the High Risk Client Unit at Standard Chartered Bank. In his role he manages a team of specialists that are responsible for conducting an initial assessment of projects that are deemed significant to the Bank, prioritizing them and allocating them to investigative teams depending on the type of the investigation (ML, Sanctions Fraud) and the jurisdiction.

Before joining Standard Chartered he worked at HSBC Poland, for the Financial Crime Threat Mitigation Department, where he was responsible for conducting all types of investigations (generated by automated TM systems, alerts raised by the business, related to Trade Finance, Correspondent Banking, adverse media and Production Orders) and reporting SARs to the Polish FIU. 

Prior to joining HSBC Poland, he worked at Citi Bank where he was responsible for performing AML investigations for the US market.