Malgorzata Haliniak
About Malgorzata Haliniak
Malgorzata Haliniak serves as the Compliance Operations Responsibility Manager at the Federal Reserve Bank of New York, a position she has held since 2015. With extensive experience in compliance and operations, she oversees transaction monitoring and staff training while holding a Certified Anti-Money Laundering Specialist certification.
Work at Federal Reserve Bank of New York
Malgorzata Haliniak has been employed at the Federal Reserve Bank of New York since 2000, holding various positions over the years. Currently, she serves as the Compliance Operations Responsibility Manager, a role she has held since 2015. In this capacity, she oversees compliance operations, which include real-time transaction scanning and customer correspondence. Prior to this, she worked as a Senior Analyst in Foreign Settlement Services from 2010 to 2013, and as an Associate in Account Relations and Services from 2013 to 2015. Her earlier roles included positions as an Associate Business Support Analyst and a Currency Services Representative and Analyst.
Education and Expertise
Malgorzata Haliniak earned a Bachelor of Science degree in Accounting from Caldwell University. She holds a Certified Anti-Money Laundering Specialist (CAMS) certification, which she obtained in December 2014. Her educational background and certification support her expertise in compliance operations within the financial sector.
Background in Compliance Operations
In her current role, Malgorzata Haliniak manages compliance operations that involve monitoring geopolitical developments. She leads training for new hires in the compliance department and manages staff across the New York and Richmond, VA offices. Her responsibilities include providing regular feedback and identifying training opportunities for her team.
Career Progression at Federal Reserve Bank
Malgorzata Haliniak's career at the Federal Reserve Bank of New York reflects a steady progression through various roles. She started as a Currency Services Representative and Analyst, then transitioned to positions such as Associate Business Support Analyst and Business Support Analyst in Domestic Account Services. Her extensive experience in compliance and operational roles has contributed to her current position as Compliance Operations Responsibility Manager.