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Ania Duczmal

Vice President Regulatory & Compliance Montreal
Email Icon Send an email T: +1 418 473 3136 M: +1 418 473 3136

OVERVIEW

Ania brings over 12 years of experience working in the banking industry and overseeing various operational teams, primarily in client onboarding, regulatory and anti-money laundering functions.  In addition to her role, Ania has been actively involved in initiatives supporting women in business such as the Regrouping of Career Women of the Mauricie, co-heading various company women's networks between 2017 and 2020 and was also featured in Women in Finance magazine in Poland in 2018.

BACKGROUND

Previously, Ania was an Operations Manager at Accenture overseeing their anti-money laundering department.  Prior to this, Ania held Vice President positions in client onboarding at Goldman Sachs and Citibank in Warsaw, Poland.

LANGUAGES

English

French

Polish

AREAS OF EXPERTISE

Anti-Money Laundering Services 

EDUCATION 

University of Provence, France, Bachelor of Arts, Sociology, 2008

Kozminski University, Poland, Postgraduate Studies, Professional Coaching and Mentoring, 2020

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GET IN TOUCH

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KNOWLEDGE

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