Malgorzata Skowronska

Advisory Board Member Global Data Consortium

Malgorzata has been working with leading European startups acting as a DMLRO for a mobile payments firm and more recently moved to FX provider as a compliance manager. 

She focuses on AML regulatory compliance , CDD, electronic verification and operational compliance. Prior to her career in financial services, Ms. Skowronska specialized in political risk analysis with a focus on organized crime and terrorism financing in Central Asia and the Caucasus. Malgorzata holds Masters in Conflict Studies from King’s College London and has completed with distinction ICA International Advanced Certificate in Anti-Money Laundering.

Regtech & Security Connect 2019

Tuesday, January 1st, 2019

Check out the incredible speaker line-up to see who will be joining Malgorzata.

Download The Latest Agenda