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Natalia Stankiewicz, LL.M., CAMS

Natalia Stankiewicz, LL.M., CAMS

Legislatvie Correspondent

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  • Timeline

  • About me

    Senior Global FCP Governance Manager

  • Education

    • Norwich University

      -
      BA Political Science Summa Cum Laude

      Activities and Societies: University Scholar-Highest Academic Achievement- Cumulative GPA 4.0, Summer Research Fellowship Recipient, Pi Gamma Mu International, Pi Sigma Alpha Political Science, Voluntary Service to NU, Norwich Christian Fellowship, Campus Climate Committee, the Mayo Ball Coordinator, Dean's List

    • University of Liverpool Law School

      -
      LL.M. in International Finance and Banking Law Law with distinction

  • Experience

    • Vermont Fuel Dealers Association

      Jan 2011 - May 2011
      Legislatvie Correspondent

    • Citi

      Jun 2011 - May 2013
      AML Senior Operations Officer

      *Project Leader for the Suspicious Activity Alert Committee

    • Deloitte Sweden

      Jun 2013 - Sept 2019

      Advisory services across banking, insurance and ICT industries. Forensics//Anti-Money Laundering & CFT //Economic Sanctions//FATCA//BIS//Anti-Bribery & CorruptionEngagements in: Switzerland, Sweden, Czech Republic, Latvia, the UAE, Germany

      • Senior Manager || Financial Crime & Forensics

        Mar 2018 - Sept 2019

      • Manager || Financial Crime & Forensics

        Jun 2013 - Feb 2018

    • Ericsson

      Sept 2019 - Mar 2023

      Received Group Function Legal Affairs Award in March 2020

      • Group Sourcing Compliance Manager

        Sept 2020 - Mar 2023

      • Group Compliance Officer

        Sept 2019 - Aug 2020

    • Transparency International Sverige

      Sept 2021 - Sept 2021
      Guest Speaker

      TI Guest Speaker during the Business Integrity Forum on Sep 15th, 2021; topic: ”Anti-Money Laundering for Non-Financial Corporations”

    • Deloitte

      Mar 2023 - Jan 2025

      • Director

        Jun 2024 - Jan 2025

      • Senior Manager

        Mar 2023 - May 2024

    • SEB

      Jan 2025 - now
      Senior Global FCP Governance Manager

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Sept 2014

    • SheCodes Basics

      SheCodes Workshops
      Nov 2021
      View certificate certificate

  • Honors & Awards

    • Awarded to Natalia Stankiewicz, LL.M., CAMS
      Recipient of the Certificate of Recognition for Pi Gamma Mu VT Beta Chapter President Norwich University 2011
    • Awarded to Natalia Stankiewicz, LL.M., CAMS
      Recipient of the Norwich University President’s Award for Excellence Norwich University 2011 1st edition of the award being granted
    • Awarded to Natalia Stankiewicz, LL.M., CAMS
      Student Summer Research Fellowship Recipient Norwich University 2010 Research Fellowship
    • Awarded to Natalia Stankiewicz, LL.M., CAMS
      Full-time academic merit scholarship Norwich University Scholarship granted for the duration of the whole period of studies.