Compliance Officer
Certified specialist in anti-money laundering (AML) and compliance with knowledge and skills confirmed by trainings and exams completed by the Compliance Poland Association.
She has over 4 years of experience in providing services in the field of anti-money laundering (AML) and compliance serving Polish and foreign private and corporate Clients and cooperating with legal and tax advisors both Polish and foreign. She works with clients and suppliers from various jurisdictions, both in Europe and internationally, helping them through processes related to, among others, the KYC procedure or identification of the beneficial owner.
Magdalena started her career while still at university as an assistant in the legal department of a large Polish insurance company. She has also worked for many companies in the IT sector, among others.
She is a graduate of management studies at the University of Warsaw. Member of the Compliance Poland Association.
She is fluent in English.
Contact: magdalena.krawczynska@bakertilly.pl
