Kinga Szukalska-Preisner (Communications Director & Secretary, POLAND) has more than 10 years’ experience in the AML environment in Citibank. Currently, she is part of the Independent Compliance Risk Management Department. In her role of Global KYC Senior QC Analyst in the Global KYC Assurance team Kinga is responsible for quality controls on risk processes and risk evaluation reviews performed by compliance teams to make sure that KYC is conducted in line with the requirements and law regulations. She also participates in the risk management and oversight activities that together with quality control measure the effectiveness of the KYC program. Before joining KYC Department, she spent a couple of years in the Financial Intelligence Unit in Citibank being responsible for transaction monitoring mostly for private banking clients in the EMEA region. As a Subject Matter Expert she supported migration projects from Switzerland and Czech Republic.
Before joining Citibank, Kinga worked for ExpaTax Advisory where she was involved in the Personal Income Tax and Social Security’s matters of clients.
Prior that, Kinga worked as an Assistant and then Consultant at Deloitte Tax Advisory Sp. Z o.o. As a Consultant she gathered her knowledge on Personal Income Tax and Social Security, supporting core team members. As an Assistant she was part of a projects risk management assessment.