Marlena Grodowska

Head of AML/KYC Investor Relations, VP at Apex Group Ltd (Luxembourg Branch)
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Contact Information
us****@****om
(386) 825-5501
Location
Luxembourg, LU
Languages
  • English -
  • Polish -
  • German -
Skills

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Bio

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Experience

  • Apex Group Ltd (Luxembourg Branch)
    • Luxembourg
    • Financial Services
    • 100 - 200 Employee
    • Head of AML/KYC Investor Relations, VP
      • Jan 2020 - Present

  • State Street
    • United States
    • Financial Services
    • 700 & Above Employee
    • AML Quality Control Manager, AVP
      • Jan 2019 - Jan 2020

    • AML Business Process Support Manager, AVP
      • Apr 2017 - Dec 2018

    • AML Ops Manager, Officer
      • Aug 2015 - Apr 2017

  • Royal Bank of Scotland Business
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • AML Team Leader
      • Dec 2014 - Jul 2015

    • Senior Accredited Analyst AML
      • Dec 2013 - Nov 2014

    • Lean Agent
      • Jun 2013 - Oct 2014

    • Analyst
      • Sep 2012 - Dec 2013

      Anti-Money Laundering

  • Citibank Europe PLC
    • Warsaw Area, Poland
    • Intern
      • Jun 2012 - Sep 2012

      Securities Operations Global Custody Securities Operations Global Custody

  • Kredyt Bank
    • Banking
    • 100 - 200 Employee
    • Intern
      • Jul 2011 - Sep 2011

      Department of Small and Medium-sized Enterprises Department of Small and Medium-sized Enterprises

Education

  • Szkoła Główna Handlowa w Warszawie
    Accounting and Finance, Banking
    2010 - 2013

Community

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