Monika Wieczorkowska
Head of Financial Crime Compliance Group Compliance, Danske Bank
Monika Wieczorkowska is listed as Head of Financial Crime Compliance Group Compliance, Danske Bank. Monika is scheduled to speak at ACAMS - The Assembly Europe on 26 April 2027.
Compiled from published conference agendas; not yet confirmed by Monika. Is this you? Claim this profile.
About
I have been working in Danske Bank for the last 20+ years. Over that period of time I have been involved in building and developing Group Internal Audit function in terms of methodology, tools and approach towards auditing financial crime topics. Before moving the 2 nd line role, between 2019-2023, the focus has been on providing assurance on the effectiveness of the remediation efforts taken by the Group. Since July 2023 I am heading the 2 nd line of defense as Head of Financial Crime Compliance for Danske Bank Group.
Upcoming
ACAMS - The Assembly Europe 26 April 2027 – 28 April 2027
Announced as a speaker.
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