Anna Gawrys Email
AML Quality Assurance Subject Matter Expert @ Citi
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Anna Gawrys Location
- Warsaw, PL
Anna Gawrys Work
- 2016 -now AML Quality Assurance Subject Matter Expert @
- 2016 -2016 Treasury and Trade Solutions - Documentation Verification Specialist @
- 2015 -2016 KYC and CDD analyst @
- 2013 -2015 AML Operations Analyst Historical Remediation Team @
- 2013 -2013 AML Operations Junior Analyst @
- 2011 -2013 Junior credit analyst @
- 2011 -2011 Junior specialist - credit verification @
- 2009 -2009 Trainee @ MR Enterprise Travel Inc.
- 2004 -2008 Clerk @
Anna Gawrys Education
- University of Warsaw
Master of Administration (Administration, Civil Law, International Trade)
2007-2009 - Social-Administrative College
Bachelor of Administration (Trade law, European law, Administration)
2004-2007
Anna Gawrys Skills
- Management
- Banking
- Financial Risk
- Business Analysis
- Retail Banking
- Anti Money Laundering
- Credit
- Event Planner
- KYC
- Investigation
- Financial Analysis
- Operational Risk
- Banking Industry
- AML
- Internal Audit
Anna Gawrys Summary
- Anna Gawrys, based in Warsaw, PL, is currently a AML Quality Assurance Subject Matter Expert at Citi. Anna Gawrys brings experience from previous roles at Citi. Anna Gawrys holds a 2007 - 2009 Master of Administration in Administration, Civil Law, International Trade @ University of Warsaw. With a robust skill set that includes Management, Banking, Financial Risk, Business Analysis, Retail Banking and more. Anna Gawrys has 3 emails on RocketReach.
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