Anna Marchewka Email
Enterprise Risk Manager @ Rabobank
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Anna Marchewka Location
- Amsterdam, NH, NL
Anna Marchewka Work
- 2022 -now Enterprise Risk Manager @
- 2019 -2022 KYC process Analyst CDD AML @
- 2014 -2019 Head of Legal and Compliance Department ULTIMO S.A. @
- 2012 -2014 Legal Senior Specialist and Legal Counsel @
- 2008 -2012 Legal Senior Specialist and Legal counsel @
- 2007 -2008 Legal Assistant of Management Board @ ZPO OTIS Sp.z o.o.
- 2004 -2007 Prosecutor Office - Trainee in a field of criminal law @ General Prosecutor Office in Wroclaw, Poland
- 2007 -2007 Criminal Court - Judicial Assistant @ Sąd Rejonowy we Wrocławiu
Anna Marchewka Education
- Nederlands Compliance Instituut
Certyficate (Anti-Money Laundering & Combating the financing of terrorism)
2021-2021 - Chicago-Kent College of Law, LL.M. Programs
(International Law, LLM Program)
2013-2014 - Wyższa Szkoła Bankowa we Wrocławiu
License for the Bank employees (Banking, Corporate, Finance, and Securities Law)
2009-2010 - General training for Prosecutor - Poland, Prosecutor’s Office
Prosecutor trainee (Criminalistics and Criminal Science)
2004-2007 - University of Wroclaw
Master of Laws - LLM (Law and economics)
1999-2004 - Attorney at law/ Legal Counsel, Bar Association Poland
Fully qualified -Attorney at law/ Legal counsel (Advanced Legal Research/Studies, General)
2013
Anna Marchewka Summary
- Anna Marchewka, based in Amsterdam, NH, NL, is currently a Enterprise Risk Manager at Rabobank. Anna Marchewka brings experience from previous roles at Rabobank, B2Holding ASA,, Nordea and Santander Bank Polska. Anna Marchewka holds a 2021 - 2021 Certyficate in Anti-Money Laundering & Combating the financing of terrorism @ Nederlands Compliance Instituut. Anna Marchewka has 2 emails on RocketReach.
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