Andrea Bielska Email

Head of Financial Crime Audit @ Nordea

5 free lookups per month.
No credit card required.

Andrea Bielska's Location

Warsaw, PL

Andrea Bielska's Work

Head of Financial Crime Audit @ Nordea
AMLCO for Deloitte Poland @ Deloitte
Director @ Deloitte

see more

Manager @ KPMG
Compliance Officer – AML, EMEA Global Investigation Unit @ Citibank NA, London
Transaction Monitoring Hub QA @ Citibank International PLC
Transaction Monitoring AML Analyst @ Citibank International PLC

see less

Andrea Bielska's Education

International Compliance Association
ICA Diploma (Anti-Money Laundering)
2013 - 2013
University of Warsaw
Master degree (Slavic philology)
2004 - 2009
Counter Fraud Professional Accreditation Boardo
Accreditation (Counter Fraud)
2015 - 2015

see more

Smart Aero Flight Academy
Aeronautics/Aviation/Aerospace Science and Technology, General
2020 - 2023

see less

Andrea Bielska's Skills

Serbian
Bulgarian
Microsoft Office

see more

KYC
Compliance
Banking
Management
Financial Regulation
Enterprise Risk Management
Sanctions

see less

Andrea Bielska's Summary

Andrea Bielska, based in Warsaw, PL, is currently a Head of Financial Crime Audit at Nordea, bringing experience from previous roles at Deloitte Poland, KPMG and Citibank NA, London. Andrea Bielska holds a 2013 - 2013 ICA Diploma in Anti-Money Laundering @ International Compliance Association. With a robust skill set that includes Serbian, Bulgarian, Microsoft Office, KYC, Compliance and more, Andrea Bielska contributes valuable insights to the industry. Andrea Bielska has 1 email on RocketReach.

Andrea Bielska Email Address

Found 1 email address listing:

@nordea.com

5 free lookups per month.
No credit card required.

If you need more lookups, subscriptions start at $48 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Not the Andrea Bielska you were looking for?

Find contact details for 700 million professionals.

Search

People Like Andrea Bielska

Anna Sztern

Head of Financial Crime Prevention Kyc Poland at Danske Bank

Poland

View
1
- danskebank.com
Ruta Bajarunaite

Legislative InitiativesandMethodology Group Manager at Center of Excellence in Anti-Money Laundering | Pinigų plovimo prevencijos kompe

Lithuania

View
1
- amlcenter.lt
1
- 3706106XXXX
Charles Brown

Director, Vantage at Control Risks

London, GB

View
1
- controlrisks.com
Barbara Dutzler

Program Director at Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH

Zambia

View
3
- giz.de
- gtz.de
- gmx.at
Holger Floerkemeier

Deputy Director at Joint Vienna Institute

Vienna, Vienna, Austria

View
2
- hotmail.com
- jvi.org
4
- 202986XXXX
- 202483XXXX
- 202623XXXX
- 202631XXXX
Ruth Bailey

Chief Administrative Officer, Head of In Business Risk & Controls at Citi Commercial Bank

London, GB

View
2
- citi.com
- citigroup.com
2
- 44203134XXXX
- 44788185XXXX
Young Lee

Director, Financial Transparency and Regulatory Policy at U.S. Department of the Treasury

Washington, DC, US

View
2
- ivillage.com
- treasury.gov
5+
- 917608XXXX
- 212877XXXX
- 719520XXXX
- 208691XXXX
- 646692XXXX
- 323462XXXX
Alexon Bell

Chief Product Officer at Quantexa

London, GB

View
2
- hotmail.com
- quantexa.com
5
- 44785020XXXX
- 44207436XXXX
- 44796730XXXX
- 44162849XXXX
- 44207255XXXX
Oliver Bullough

Journalist at Guardian Gq BBC Etc

London, GB

View
2
- hotmail.com
- gmail.com
1
- 44751921XXXX
Mark Cuban

President at Cost Plus Drugs

Dallas, TX, US

View
3
- gmail.com
- axs.tv
- costplusdrugs.com
5+
- 214651XXXX
- 214747XXXX
- 214696XXXX
- 888919XXXX
- 214653XXXX
- 214621XXXX

View Similar Profiles

Top Nordea Employees

Jan Bonnevier

Head of Marketing and Creative at Nordea

Helsinki, FI

View
5
- nokia.com
- nordea.com
- gmail.com
- hanken.fi
- nordea.fi
3
- 35850487XXXX
- 35871807XXXX
- 35894272XXXX
Pekka Luukkanen

CEO at Nordea

Finland

View
2
- nordea.com
- nordea.fi
1
- 35850420XXXX
Liisa Kanniainen

VP Product Manager Commercial APIs at Nordea

Finland

View
1
- nordea.com
4
- 35850511XXXX
- 35891652XXXX
- 35895300XXXX
- 35891652XXXX
John van Uden

Chief Technology Officer at Nordea

Peterborough, GB

View
1
- van-uden.co.uk
5+
- 403327XXXX
- 519354XXXX
- 44797369XXXX
- 44207508XXXX
- 44207508XXXX
- 44207986XXXX
Nina Arkilahti

Head of Business Banking @Nordea at Nordea

Finland

View
2
- nordea.com
- nordea.fi
Michal Wiznerowicz

Head of Group People Services and Head of People, Poland at Nordea

Gdansk, Pomorskie, Poland

View
4
- gmail.com
- nordea.com
- intel.com
- nc.rr.com
5+
- 4850901XXXX
- 503524XXXX
- 503866XXXX
- 503753XXXX
- 503806XXXX
- 253927XXXX
Snorre Storset

Head of Asset and Wealth Management, Branch Manager Norway, Member of Group Executive Management at Nordea

Stockholm County, Sweden

View
3
- nordea.com
- nordea.se
- storset.se
5+
- 4670508XXXX
- 4646701XXXX
- 4673357XXXX
- 4672323XXXX
- 4685794XXXX
- 468614XXXX
Sophia Wikander

Head of Ecommerce and Insights at Nordea

Sweden

View
2
- nordea.com
- nordea.se
3
- 4670605XXXX
- 468614XXXX
- 468614XXXX
Paal Sprakehaug

Head of Marketing Growth Office at Nordea

Norway

View
2
- nordea.no
- nordea.com
1
- 479586XXXX
Piotr PISKORSKI

Head of IT Strategy and Enterprise Architecture at Nordea

Copenhagen, Capital Region, Denmark

View
2
- gmail.com
- nordea.com
5
- 4873334XXXX
- 4866495XXXX
- 452151XXXX
- 455547XXXX
- 468614XXXX
Sasu Sihvonen

Chief Risk Officer at Nordea

Helsinki, FI

View
3
- hotmail.com
- nordea.fi
- nordea.com
5+
- 862336XXXX
- 212318XXXX
- 212318XXXX
- 862336XXXX
- 270283XXXX
- 973731XXXX
Vesa Oksanen

Director, Group Sustainable Finance at Nordea

Helsinki, FI

View
2
- iki.fi
- nordea.com
Sabrina Larsen

Head of Talent Management at Nordea

Copenhagen, DK

View
2
- hotmail.com
- nordea.com
1
- 454074XXXX
Peter Sandahl

Head of Climate and Environment, Deputy Head of Group Sustainability at Nordea

Stockholm, SE

View
3
- gmail.com
- nordea.com
- nordea.se
5
- 4672141XXXX
- 4672222XXXX
- 4673515XXXX
- 468681XXXX
- 46819XXXX
Kerstin Lysholm

Head of Investments at Nordea

Copenhagen, Capital Region, Denmark

View
5
- hotmail.com
- seb.se
- gmail.com
- gmx.net
- nordea.com
1
- 610526XXXX
Paula Näkki

VP, Head of Cards Product and Application Management at Nordea

Finland

View
1
- nordea.com
3
- 35850564XXXX
- 35895300XXXX
- 4677122XXXX
Christian Jensen

Head of Partner & Customer Service, Nordea Finance at Nordea

Copenhagen, DK

View
3
- nordea.dk
- post11.tele.dk
- nordea.com
3
- 457033XXXX
- 457033XXXX
- 456120XXXX
Jussi Koskinen

Chief Legal Officer, Board Secretary, Member of Group Leadership Team at Nordea

Finland

View
2
- nordea.com
- gmail.com
5+
- 91981030XXXX
- 35871803XXXX
- 35840072XXXX
- 658611XXXX
- 35820506XXXX
- 656551XXXX

View Similar Profiles

How It Works

Get a Free Account

Sign up for a free account. No credit card required. Up to 5 free lookups / month.

Search

Search over 700 million verified professionals across 35 million companies.

Get Contact Info

Get contact details including emails and phone numbers (business & personal).

Sign Up For Free

G2Crowd Trusted

300K+ Plugin Users