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Michał Wujec
Michał Wujec
AML Compliance Officer in Global Investigation Unit; VP
Warsaw, Masovian Voivodeship, Poland
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.
Michał Wujec
Work Experience
AML Compliance Officer in Global Investigation Unit; VP at
Citi
October 2016 - Present
Senior Compliance Analyst in Global Investigations Unit; AVP at
Citi
June 2015 - September 2016
Team Leader in NAM AML Monitoring Hub; AVP at
Citi
March 2014 - May 2015
AML Expert in EMEA AML Monitoring Hub; Officer at
Citi
December 2012 - February 2014
AML Senior Analyst in EMEA AML Monitoring Hub; Officer at
Citi
January 2011 - November 2012
AML Analyst in EMEA AML Monitoring Hub; Officer at
Citi
May 2009 - December 2010
Intern in Corporate Credit Risk Department at
Bank Pekao S.A.
February 2008 - August 2008
Intern in Retail Credit Risk Department at
Bank BPH
July 2007 - November 2007
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
************@citigroup.com