Justyna Dip Email
Head of KYC Business Customers Poland @ Danske Bank
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Justyna Dip Location
- Warsaw, PL
Justyna Dip Work
- Head of KYC Business Customers Poland @ (July 2025 - Present)
- Correspondent Banking Operations Function Lead @ (September 2023 - June 2025)
- Special Interest Clients Manager @ (January 2020 - August 2023)
- CDD Function Lead @ (March 2014 - December 2019)
- AML Team Leader @ (August 2011 - March 2014)
- Senior Analyst @ (December 2009 - July 2011)
- Analyst @ (December 2008 - November 2009)
Justyna Dip Education
- International Compliance Association
ICA Diploma in Financial Crime Prevention
2021-2022 - SGH Warsaw School of Economics
- University of Warsaw
Master of Arts (M.A.) (Applied Linguistics)
- International Compliance Association
Justyna Dip Summary
- Justyna Dip, based in Warsaw, PL, is currently a Head of KYC Business Customers Poland at Danske Bank. Justyna Dip brings experience from previous roles at NatWest Group and Royal Bank of Scotland. Justyna Dip holds a 2021 - 2022 ICA Diploma in Financial Crime Prevention @ International Compliance Association. Justyna Dip has 3 emails on RocketReach.
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