Kamil Wawer Email
Service Level Agreement Compliance Manager - Principal Compliance Officer at Danske Bank @ Danske Bank
Copenhagen, DK
Kamil Wawer's Work
- Service Level Agreement Compliance Manager - Principal Compliance Officer at Danske Bank @ Danske Bank
- Service Level Agreement Compliance Manager - Senior Compliance Officer at Danske Bank @ Danske Bank
- Service Level Agreement Compliance Manager - Compliance Officer @ Danske Bank
- Executive Director - Vice President @ Goldman Sachs
- Global Due Diligence (KYC) Manager @ MoneyGram International
- Migration and Capacity Management Assistant Manager @ HSBC
- KYC Team Leader @ HSBC
- AML Operations Manager, Assistant Vice President @ Citi
- AML Operations Senior Analyst @ Citi
- AML Operations Analyst @ Citi
Kamil Wawer's Education
- Uniwersytet Jagielloński w Krakowie / Jagiellonian University
MA (Arabic Studies)
2004 - 2009 - Szkoła Główna Handlowa w Warszawie / Warsaw School of Economics
Postgraduate (Management)
2011 - 2012
Kamil Wawer's Skills
- Internal Audit
- AML
- KYC
- Internal Controls
- Financial Risk
- Leadership
- Training
- Performance Management
- Software Documentation
- Banking
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