Alicja Hellak,

Financial Security, CTA Manager
BNP Paribas

Session

COMPLIANCE – PANEL DISCUSSION
Navigating regulatory expectations and ensuring compliance in a dynamic landscape

Biography

Alicja formely was Compliance Office in Commerzbank AG, London Branch focusing on Compliance Review. Alicja and her team asses design and effectiveness of AML, Sanction, Fraud, ABC and Market Compliance controls in London Branch. Alicja provide assurance to Commerzbank AG senior management that the all risks has been identified and there are appropriate control to mitigate them and that London Branch is compliant with regulatory requirements. Alicja has vast experience across all three lines of deference gained by working in number of large financial institutions.