Deep Enrich.webp)
Sławomir Zawistowski Int.Dip(GRC)
Interpreter
468 followers
Warsaw, Mazowieckie, Poland
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About me
Senior Compliance Officer at Danske Bank
Education
University of Warsaw
1998 - 2003Master’s Degree Law
Experience
Aston Clark Solicitors
Jul 2003 - Jul 2010InterpreterFort & Co Solicitors
Aug 2010 - Aug 2014Interpreter and paralegal
Citi
Nov 2014 - Oct 2016KYC/AML Analyst
BNP Paribas Securities Services
Nov 2016 - Jul 2018Hedge Fund Dealing Specialist
JPMorgan Chase & Co.
Aug 2018 - Oct 2019Reference Data Analyst
Credit Suisse
Nov 2019 - Jul 2021Senior Global Regulatory Specialist, AVP
Danske Bank
Aug 2021 - nowSenior Compliance Officer
May 2023 - nowSenior Business Financial Crime Risk & Control Officer
Aug 2021 - May 2023
Licenses & Certifications
ICA International Diploma in Governance, Risk & Compliance
International Compliance AssociationAug 2022
Cambridge English: Proficiency (CPE)
Cambridge English Language Assessment- View certificate
PRINCE2 Foundation
PeopleCertAug 2024
Languages
- poPolski
- anAngielski
- frFrancuski
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