Team Leader in Anti-Money Laundering Compliance at UBS Poland Service Centre
Experience:
UBS Poland Service Centre (Public Company; UBS; Banking industry): Team Leader in Anti-Money Laundering Compliance, (February 2010-Present) ShoreBank (Privately Held; Banking industry): Anti-Money Laundering Officer, (July 2008-January 2010) Park...
Krzysztof Makowski
Locality:
Warsaw Area, Poland
Summary:
Specialist at National Bank of Poland
Experience:
National Bank of Poland (Government Agency; NBP; Banking industry): Specialist, (March 2007-Present) responsible for implementation of OECD Benchmark Definition of Foreign Direct Investment - 4th edition into National Bank of Poland system for data collection and compilation for...
Krzysztof Makowski
Locality:
Krakw Area, Poland
Summary:
Team Leader in Anti-Money Laundering Compliance at UBS Poland Service Centre
Linkedin
ShoreBank (Privately Held; Banking industry): Anti-Money Laundering Officer, (July 2008-January 2010)
Park...