Artur Kowalik

Certified AML and KYC expert with 7 years experienced in working within international environment, experienced in AML and KYC due diligence quality and control processes while working for one of the key players in banking industry. Possesses a sound knowledge of client consulting and advisory. Highly skilled in context of KYC quality checks for new and existing clients according to local requirements as well as global Client Lifecycle Management Governance framework.