Anna Laszczuk
Director, Business Risk Specialist at UBS | Zurich, Zurich, Switzerland
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Anna Laszczuk currently serves as a Director and Business Risk Specialist within UBS’s Global Wealth Management division, where she plays a pivotal role in safeguarding the bank’s strategic client relationships through comprehensive risk assessment and compliance oversight. In her capacity, Anna leverages her extensive legal and tax expertise to conduct rigorous due diligence reviews of high-net-worth individuals, family offices, and complex multilayered client structures, including trusts, foundations, and corporate entities. Her deep understanding of KYC procedures, corporate tax regulations, and forensic analysis enables her to identify potential risk factors early, ensuring that UBS maintains its commitment to regulatory compliance and risk mitigation.
Anna’s key projects often involve the development and refinement of risk assessment frameworks tailored to the unique needs of ultra-high-net-worth clients and their intricate financial arrangements. She collaborates closely with legal, tax, and compliance teams to analyze and interpret complex client data, ensuring alignment with global AML standards and internal risk policies. Her expertise in tax planning and income tax matters further enhances her ability to evaluate the financial and legal implications of client structures, facilitating informed decision-making and strategic advisory.
With a strong foundation in written communication and contract analysis, Anna effectively articulates risk findings and compliance recommendations to senior management and clients alike. Her forensic analysis skills and analytical acumen are instrumental in uncovering potential vulnerabilities within client portfolios, helping UBS uphold its reputation for integrity and excellence in wealth management. Overall, Anna’s multifaceted expertise and strategic approach significantly contribute to UBS’s ongoing efforts to manage risk proactively in a dynamic regulatory landscape.
Director, Business Risk Specialist at UBS in July 2024 to Present
Senior Business Risk Officer, VP, Competence Center Structures, Deputy of the Team Leader at Credit Suisse in January 2023 to July 2024
Compliance Officer, AVP, Competence Center Structures at Credit Suisse in January 2020 to December 2022
Manager at Andersen Tax & Legal, Poland in September 2017 to December 2019
Associate at Norton Rose Fulbright in September 2015 to August 2017
Associate, Junior Associate, Trainee at DLA Piper in August 2011 to August 2015
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SGH Warsaw School of Economics, Master of Arts (M.A.), August 2026
NEOMA Business School, August 2026
University of Warsaw, Master of Arts (M.A.), August 2026
SGH Warsaw School of Economics, Bachelor of Arts (B.A.), August 2026
Kozminski University, Postgraduate studies
Association Compliance Poland, Certified AML Officer
Polish National Chamber of Tax Adviser
Warsaw Bar Council
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Tax Compliance
KYC Verification
KYC
Customer Due Diligence (CDD)
Investigation
Contract Law
Administrative Law
Legal Writing
Drafting Agreements
Corporate Tax
Tax Planning
Income Tax
International Tax
Financial Crimes Investigations
Due Diligence
Wealth Management Services
Writing
Risk Assessment
Common Reporting Standard (CRS)
Communication
Written Communication
Investigative Research
Forensic Analysis
Analytical Skills
Compliance Assessments
Client Onboarding
Estate Planning
Private Foundations
Trusts
Trust Management
Trust Services
Private Wealth Management
Family Wealth Management
Wealth Preservation Planning
Financial Planning
Financial Services
Banking
Report Writing
Global Compliance
Private Banking
Business Risk
Legal Compliance
Anti-Money Laundering
Regulatory Compliance
Compliance
Corporate law
Due diligence
Tax Advisory
Tax Law
Tax
AML
M&A
Regulatory
Contracts
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Discover more about UBSWhat is Anna Laszczuk email address?
Email Anna Laszczuk at [email protected]. This email is the most updated Anna Laszczuk's email found in 2026.
How to contact Anna Laszczuk?
To contact Anna Laszczuk send an email to [email protected]. (updated on April 11, 2025)
What company does Anna Laszczuk work for?
Anna Laszczuk works for UBS
What is Anna Laszczuk's role at UBS?
Anna Laszczuk is Director, Business Risk Specialist
What is Anna Laszczuk's Phone Number?
Anna Laszczuk's phone (**) *** *** 299
What industry does Anna Laszczuk work in?
Anna Laszczuk works in the Financial Services industry.
Anna Laszczuk Email Addresses
Anna Laszczuk Phone Numbers
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