Lucas Wojciechowski
International Compliance Association certified Anti-Money Laundering risk specialist trained in all aspects of financial investigation to prevent fraud,... | Manchester, England, United Kingdom
*50 free lookup(s) per month.
No credit card required.
Lucas Wojciechowski’s Emails lu****@rb****.com
Lucas Wojciechowski’s Phone Numbers No phone number available.
Social Media
Lucas Wojciechowski’s Location Manchester, England, United Kingdom
Lucas Wojciechowski’s Expertise International Compliance Association certified Anti-Money Laundering risk specialist trained in all aspects of financial investigation to prevent fraud, money laundering, identity theft activities and losses. Efficient, self-motivated and highly organized team player with an exceptional work ethic, accurate critical thinking and effective communication.
Lucas Wojciechowski’s Current Industry Natwest
Lucas
Wojciechowski’s Prior Industry
Rbs
|
Natwest
Not the Lucas Wojciechowski you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Natwest
Partner
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Natwest
Specialist Business Control Partner - Decision Support (Onboarding/Edr Cdd Controls / Kyc Sme)
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Rbs
High Risk Customer Controls (Onboarding / Periodic Review Kyc / Cdd Sme)
Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs
Aml Complex High Risk Onboarding Senior Analyst (Kyc / Cdd)
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Aug 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs
Aml Complex High Risk Periodic Review Senior Analyst (Kyc / Cdd)
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Rbs
Aml Kyc Analyst
Mon Nov 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Lucas Wojciechowski Email Addresses
FAQ About Lucas Wojciechowski
-
Lucas Wojciechowski is located at
Manchester, England, United Kingdom -
Lucas Wojciechowski is a
International Compliance Association certified Anti-Money Laundering risk specialist trained in all aspects of financial investigation to prevent fraud, money laundering, identity theft activities and losses. Efficient, self-motivated and highly organized team player with an exceptional work ethic, accurate critical thinking and effective communication. Natwest -
Lucas Wojciechowski currently works in the
Natwest -
Lucas Wojciechowski specializes in
International Compliance Association certified Anti-Money Laundering risk specialist trained in all aspects of financial investigation to prevent fraud, money laundering, identity theft activities and losses. Efficient, self-motivated and highly organized team player with an exceptional work ethic, accurate critical thinking and effective communication. -
Lucas Wojciechowski speaks the following languages:
No languages available. -
Lucas Wojciechowski has prior experience in the following industries:
Rbs , Rbs , Rbs , Rbs -
Lucas Wojciechowski has the following professional experience:
Natwest , Natwest , Rbs , Rbs , Rbs , Rbs . -
You can view Lucas Wojciechowski’s
LinkedIn profile at LinkedIn URL. -
Lucas Wojciechowski’s work email addresses are
[email protected] . -
Lucas Wojciechowski works at
Natwest
People you may be interested in
- User Info Missing
- Meta Wouters
- Mike Shipley
- Carlos Carvalho
- Mark Raskin
- Omar Nadi
Head of Econometric Modelling at Thames Water
Commerciële BInnendienst bij VCN
Teacher
Senior Manager, Global Security Operations Center
Measure Technician
Project Manager Core Network CS/PS chez Huawei