director, trade compliance
About Aneta Klosek
Senior Business Solutions Consultant, specialized in Financial Crime prevention and combating terrorism by applying technology and data.
Area of focus: Understanding International Financial Crime regulations and requirements, advising on implementation of compliance programmes, policies and procedures, process effectiveness and efficiency by applying common project management techniques.
Areas of expertise: AML/KYC/CDD/EDD processes; advising on implementing robust compliance programmes; risk based approach; international trade compliance regulations and export controls; thought leadership; sanction screening of transactions and account or 3rd party data, process optimization in the following industries: Insurance (General and Life), Banks and other Financial Institutions, Air Cargo, Freight Forwarding, Maritime Shipping, Law Firms, corporates.