Michal C.

I have nearly 13 years of experience within companies such as HSBC, JCB, or Silicon Valley Bank. I have held various roles in KYC/AML/Compliance, including management, policy implementation, advisory, and compliance. My CDD expertise primarily focuses on clients and regulatory requirements in the UK and France. I consider myself to have extensive experience working in a multicultural environment with teams from EMEA, APAC, and AMER.

A large part of my professional career, I worked for HSBC. Later, I moved into a consulting role and worked for these types of clients: a payment company, a guarantor loan company, a human capital management software company, an automotive company, and a large US commercial bank.

I can immediately take on roles such as: KYC Analyst, Compliance Officer, FinCrime Manager, Deputy MLRO, KYC Team Lead, AML Subject Matter Expert.