Sylwia WolosDue diligence specialist for AML and ABC compliance| www.refinitiv.com |
Sylwia is Risk Solutions Consultant at Refinitiv. She has over a decade of hands-on experience in public domain research and investigation, gained through establishing and managing EMEA Enhanced Due Diligence research operations teams.
Sylwia has contributed to the development of the Refinitiv Ultimate Beneficial Ownership identification service in her previous role as Head of EDD Proposition. She is a Certified Anti-Money Laundering Specialist (CAMS, 2012) and received Certificate in Anti-Bribery and Corruption Studies (CABCS) in 2017.
Her interest is focused on business transparency and sustainable economy and she has spoken internationally about these topics, including at anti-corruption conferences or through ACAMS Today magazine articles contribution.
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