Ica Dorota Brandt's Location
Warsaw, Mazowieckie, Poland
Ica Dorota Brandt's Work
- Head of Risk and Compliance Department @ Polski Fundusz Rozwoju S.A. (PFR)
- Member of Supervisory Board of the PFR Foundation @ Fundacja PFR
- Regulatory Control Matrix Program Head, SPV @ Citi
- EMEA Risk and Control Head for Financial Crimes and Aml Shared Service Center, Senior Vice President @ Citi
- EMEA Senior Financial Crimes Compliance Manager, Senior Vice President @ Citi
- Mlro and Aml Compliance Head @ Citi
- Head of Compliance Department and Amlro @ Raiffeisen Centrobank
Ica Dorota Brandt's Education
- University of Lodz
Master of Science
1995 - 1997 - University of Warsaw
Bachelor of Science
1992 - 1995
Ica Dorota Brandt's Skills
- Regulations
- Banking
- Anti Money Laundering
- MiFID
- Financial Risk
- Credit Risk
- OFAC
- Financial Regulation
- Financial Services
- AML
Ica Dorota Brandt's Summary
Ica Dorota Brandt, based in Warsaw, Mazowieckie, Poland, is currently a Head of Risk and Compliance Department at Polski Fundusz Rozwoju s.A., bringing experience from previous roles at Fundacja PFR and Citi. Ica Dorota Brandt holds a 1995 - 1997 Master of Science @ University of Lodz. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, MiFID, Financial Risk and more, Ica Dorota Brandt contributes valuable insights to the industry.
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