Jolanta G.
About Jolanta G.
Jolanta G. is a compliance professional with extensive experience in anti-money laundering (AML) and compliance assurance roles across various financial institutions. She currently serves as the AVP of Compliance Assurance Control Testing at HSBC in Kraków, Poland.
Current Role at HSBC
Jolanta G. currently holds the position of AVP Compliance Assurance Control Testing (CACT) at HSBC, where she has been employed since 2021. In this role, she is responsible for overseeing compliance assurance and control testing processes within the organization. Her work contributes to maintaining regulatory standards and ensuring effective compliance measures are in place.
Previous Experience at Citi
Jolanta G. has extensive experience at Citi, where she worked in various capacities. From 2008 to 2011, she served as the AML Team Leader for the Institutional Client Group in County Dublin, Ireland. Later, she held the position of Assistant Vice President - AML Compliance Advisory Officer from 2014 to 2015 in Dublin. Additionally, she worked as a Risk and Controls Manager from 2012 to 2014, also in County Dublin.
Professional Background at RBC
In 2017, Jolanta G. worked at RBC as a Compliance - AML Program Manager for a period of five months in London, United Kingdom. In this role, she focused on anti-money laundering compliance, contributing to the organization's efforts in managing regulatory risks associated with financial crime.
Experience at Brown Brothers Harriman
Jolanta G. was employed at Brown Brothers Harriman in two distinct roles. She served as Assistant Vice President - Team Manager for the Investor Services remediation project from 2018 to 2019 in the Kraków Area, Poland. Following this, she worked as an Assistant Vice President AML & Sanctions Compliance Officer from 2019 to 2021, also in Kraków, where she managed compliance related to AML and sanctions.
Education and Expertise
While specific educational details are not provided, Jolanta G. possesses significant expertise in compliance, particularly in anti-money laundering (AML) and financial crime compliance. Her diverse roles across multiple financial institutions demonstrate her proficiency in managing compliance risks and implementing effective control measures within the banking sector.