Senior Associate | Forensic – Financial Crime
al. Jana Pawła II 22
Monika is a Senior Consultant in the Deloitte Forensic and Financial Crime Team specializing in issues related to counteracting money laundering and terrorism financing (AML / CFT).
Monika has extensive experience in the area of AML / CFT, which she gained in international financial institutions working as a subject-matter expert. She was also a Compliance Officer for countries such as Spain, Luxembourg and Switzerland.
Monika participated in consulting projects aimed at implementing AML / CFT regulations in financial institutions. among others banks, insurance companies, leasing companies, factoring companies or brokerage houses. She is responsible for the implementation project of a new directive AML /CFT in the financial institutions (review of the policies and procedures, identify risk areas and factors to assess and determine the inherent risk in the financial institutions based on the data analysis, assess operating effectiveness of mitigating controls, develop action based on identified control gaps).
She graduated from the School of Economics at Business Intelligence. He is fluent in Spanish.