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Krzysztof Marszalek

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Krzysztof Marszalek

Locality:

1 DUBLIN, Ireland

Job:

Compliance Senior Analyst

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Krzysztof Marszalek

Locality:

Ireland

Summary:

AML at BNY Mellon

Experience:

BNY Mellon (Public Company; BK; Financial Services industry): Senior AML Administrator,  (September 2008-Present) Range of duties: Review of the AML documentation on investors' accounts and verifying different business entities against the AML requirements. Advising the Transfer ...