[email protected] & 1800788****

Magdalena Dziedzic

Comprehensive background in Compliance, AML/KYC, Sanctions compliance, KYC/CDD/EDD, Due diligence and onboarding legal entities, Compliance risk management, Third... | Ireland

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Magdalena Dziedzic’s Emails [email protected]

Magdalena Dziedzic’s Phone Numbers 1800788****

Social Media

Magdalena Dziedzic’s Location Ireland

Magdalena Dziedzic’s Expertise Comprehensive background in Compliance, AML/KYC, Sanctions compliance, KYC/CDD/EDD, Due diligence and onboarding legal entities, Compliance risk management, Third party risk, Fintech compliance, Quality and controls

Magdalena Dziedzic’s Current Industry Citi

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Work Experience

Citi

AVP, Senior Sanction Compliance

Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Meta Facebook

Compliance Operations Investigator

Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Albany Beck

KYC/AML Senior Analyst

Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

KYC Case Manager

Sat Dec 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Avatrade

Operation/Compliance

Sun Oct 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Hewlett Packard Enterprise

Customer Solution Centre-Non Tech

Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Kelly Services

Data Entry Clerk

Fri Feb 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Magdalena Dziedzic Email Addresses

[email protected] Email

Magdalena Dziedzic Phone Number

1800788**** Phone number

FAQ About Magdalena Dziedzic

Magdalena Dziedzic is located at
Ireland

Magdalena Dziedzic is a
Comprehensive background in Compliance, AML/KYC, Sanctions compliance, KYC/CDD/EDD, Due diligence and onboarding legal entities, Compliance risk management, Third party risk, Fintech compliance, Quality and controls Citi

Magdalena Dziedzic currently works in the
Citi

Magdalena Dziedzic specializes in
Comprehensive background in Compliance, AML/KYC, Sanctions compliance, KYC/CDD/EDD, Due diligence and onboarding legal entities, Compliance risk management, Third party risk, Fintech compliance, Quality and controls

Magdalena Dziedzic speaks the following languages:
No languages available.

Magdalena Dziedzic has prior experience in the following industries:
Meta Facebook , Albany Beck , Citi , Avatrade , Hewlett Packard Enterprise , Kelly Services

Magdalena Dziedzic has the following professional experience:
Citi , Meta Facebook , Albany Beck , Citi , Avatrade , Hewlett Packard Enterprise , Kelly Services .