Senior Vice President and Dyrektor, EMEA Compliance Assurance @ Citi
Manager and Regulatory, Compliance, Condu @ Deloitte
Compliance Advisory Manager and Private and Business Banking @ Santander UK
Head of Compliance, AML, Internal Control Department @ Santander Consumer Bank S. A.
Manager of Compliance, AML and SOX Team @ Santander Consumer Bank S.A.
Senior Internal Auditor @ Santander Consumer Bank S. A.
Internal Auditor @ AIG Bank S. A.
Internal Auditor @ Tax Chamber
Ica Monika Wolska's Education
Oxford Brookes University
Bachelor’s Degree
2007 - 2016
Association of Chartered Certified Accountants, UK
Institute of Internal Auditors, US
Ministry of Finance
Uniwersytet Ekonomiczny we Wrocławiu (daw. Akademia Ekonomiczna im. Oskara Langego we Wrocławiu)
Master’s Degree
1997 - 2002
Ica Monika Wolska's Summary
Ica Monika Wolska, based in Warsaw, PL, is currently a Head of Central Compliance Monitoring at Nordea, bringing experience from previous roles at Uniwersytet Ekonomiczny we Wrocławiu (daw. Akademia Ekonomiczna im. Oskara Lange, Citi, Deloitte Polska and Santander UK. Ica Monika Wolska holds a 2007 - 2016 Bachelor’s Degree @ Oxford Brookes University. Ica Monika Wolska has 1 email on RocketReach.