Magda Smolanko
About Magda Smolanko
Magda Smolanko is a Financial Crime Risk Manager at HSBC, where she has worked since 2015. She has a background in compliance and fraud management, having held various positions at HSBC since 2010, and holds a Master's degree from Uniwersytet Ekonomiczny W Krakowie.
Current Role as Financial Crime Risk Manager
Magda Smolanko currently serves as a Financial Crime Risk Manager at HSBC, a position she has held since 2015. In this role, she is responsible for identifying and mitigating risks related to financial crime within the organization. Her extensive experience in compliance and risk management contributes to HSBC's efforts to maintain regulatory standards and protect the integrity of its operations.
Previous Experience at HSBC
Before her current role, Magda Smolanko worked at HSBC in various capacities. She served as a Compliance Officer in HSBC Global Banking and Markets for eight months in 2012, where she focused on compliance-related tasks. Following this, she held the position of Assistant Compliance Manager in GBM Financial Crime Compliance from 2013 to 2015, contributing to the organization's compliance framework. Additionally, she worked as a Fraud Officer from 2010 to 2012, where she was involved in fraud prevention and detection efforts.
Education and Expertise
Magda Smolanko holds a Master's degree from Uniwersytet Ekonomiczny W Krakowie. Her educational background provides her with a solid foundation in economics and finance, which supports her expertise in financial crime risk management and compliance.
Professional Background
Magda Smolanko has built a career in financial crime compliance and risk management, primarily at HSBC. Her professional journey includes roles that have equipped her with skills in fraud detection, compliance oversight, and risk assessment. She has accumulated over a decade of experience in the financial services sector, focusing on maintaining regulatory compliance and managing financial crime risks.