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Michal Glogowski, AICA

Michal Glogowski, AICA

AML Senior Analyst

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location of Michal Glogowski, AICALondon, England, United Kingdom

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  • Timeline

  • About me

    EMEA Deputy Head of AML Transaction Monitoring Team at Sumitomo Mitsui Banking Corporation

  • Education

    • IX L.O. im. K. Hoffmanowej w Warszawie

      2002 - 2005
      Physics and Mathematics

    • Uniwersytet Warszawski / University of Warsaw

      2005 - 2010
      Masters Management - Banking and capital markets

  • Experience

    • Citi

      Apr 2010 - Jan 2012
      AML Senior Analyst

      Transaction monitoring, UK retail banking

    • Sumitomo Mitsui Banking Corporation

      Jan 2012 - now

      Transaction Monitoring, EMEA RegionTrade Finance AML reportingTrade Control

      • Vice President

        Jul 2021 - now

      • Assistant Vice President

        Jun 2016 - Jul 2021

      • Assistant Manager, Legal & Compliance

        Jan 2012 - Jul 2021

  • Licenses & Certifications

    • ICA Specialist Certificate in Trade-Based Money Laundering

      International Compliance Association
      Dec 2014

    • Certificate in Anti-Money Laundering

      International Compliance Association
      Nov 2013

    • Advanced Certificate in Anti-Money Laundering

      International Compliance Association
      Mar 2015