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Michał Wujec

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Michał Wujec

AML Compliance Officer in Global Investigation Unit; VP

Warsaw, Masovian Voivodeship, Poland

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Michał Wujec

Summary

Michał Wujec is an experienced AML Compliance Officer at Citi, specializing in anti-money laundering within the Global Investigation Unit. With a Master's Degree in Economics from the University of Warsaw, he has built a robust career in compliance and risk management in the banking sector. Over the years, Michał has progressed through various roles at Citi, showcasing his expertise in data analysis and regulatory compliance. His extensive experience spans over a decade, primarily focused on AML processes and team leadership. He has demonstrated a strong commitment to maintaining financial integrity and compliance in a rapidly evolving regulatory landscape. Michał's analytical skills, combined with his leadership experience, make him a valuable asset to any organization. Outside of his professional life, he is keen on exploring emerging technologies that can enhance compliance operations.

General

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Technical Background

Leadership Experience

Long-Term Tenure

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Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Michał Wujec

Work Experience

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AML Compliance Officer in Global Investigation Unit; VP at

Citi

October 2016 - Present

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Senior Compliance Analyst in Global Investigations Unit; AVP at

Citi

June 2015 - September 2016

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Team Leader in NAM AML Monitoring Hub; AVP at

Citi

March 2014 - May 2015

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AML Expert in EMEA AML Monitoring Hub; Officer at

Citi

December 2012 - February 2014

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AML Senior Analyst in EMEA AML Monitoring Hub; Officer at

Citi

January 2011 - November 2012

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AML Analyst in EMEA AML Monitoring Hub; Officer at

Citi

May 2009 - December 2010

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Intern in Corporate Credit Risk Department at

Bank Pekao S.A.

February 2008 - August 2008

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Intern in Retail Credit Risk Department at

Bank BPH

July 2007 - November 2007

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Michał Wujec

Education

University of Warsaw, Master's Degree

January 2004 - January 2010

Frequently Asked Questions about Michał Wujec

What is Michał Wujec email address?

Michał Wujec's primary email address is ************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Michał Wujec graduated from?

Michał Wujec holds a degree in Economics from University of Warsaw.

How can I directly contact Michał Wujec?

To contact Michał Wujec directly, you can use the email address ************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Michał Wujec?

Michał Wujec is an experienced AML Compliance Officer at Citi, specializing in anti-money laundering within the Global Investigation Unit. With a Master's Degree in Economics from the University of Warsaw, he has built a robust career in compliance and risk management in the banking sector. Over the years, Michał has progressed through various roles at Citi, showcasing his expertise in data analysis and regulatory compliance. His extensive experience spans over a decade, primarily focused on AML processes and team leadership. He has demonstrated a strong commitment to maintaining financial integrity and compliance in a rapidly evolving regulatory landscape. Michał's analytical skills, combined with his leadership experience, make him a valuable asset to any organization. Outside of his professional life, he is keen on exploring emerging technologies that can enhance compliance operations.

Michał`s contact details

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************@citigroup.com

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