Deep Enrich
Michaela Towpik
802 followers
Warsaw, Mazowieckie, Poland
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About me
Senior Manager | Risk Operations Center @ Deloitte CE BS
Education
Średnia szkoła przy ambasadzie Rosyjskiej Federacji w RP
1988 - 1990
Warsaw School of Economics
1990 - 1992
Experience
PwC Polska
Apr 1997 - Aug 2022Compliance, Risk and Quality Senior Manager
Oct 2018 - Aug 2022Risk & Quality Manager
Apr 1997 - Aug 2022
Vialto Partners
May 2022 - Oct 2023Risk and Compliance Senior Manager
Deloitte
Sept 2023 - nowSenior Manager, Risk Operations Center
Licenses & Certifications
Certified AML Officer - level I
Compliance Association PolandMay 2019
PRINCE2® 2017 Foundation
AXELOS Global Best PracticeDec 2019
Languages
- buBulgarian
- poPolish
- ruRussian
- enEnglish
- spSpanish
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