Beata Buc
Vice President, Financial Crime Advisory (2LoD) at NatWest Markets | Warsaw, Mazowieckie, Poland
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Vice President, Financial Crime Advisory (2LoD) at NatWest Markets in June 2020 to Present
Financial Crime Compliance Officer at NatWest Markets in September 2018 to June 2020
Financial Crime Senior Specialist at NatWest in February 2014 to June 2020
KYC Analyst at State Street in January 2013 to August 2013
AML Analyst at Citi in January 2010 to December 2012
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Contribution to MLRO report
Zarządzanie jakością
Building financial crime testing & monitoring framework, execution and reporting
Tworzenie procedur
Komunikacja
Analiza wymagań
AML/CTF
Compliance
CDD/KYC
Transaction monitoring
Quality Assurance checks
Project Management
Quality based training management
Process and procedural simiplifications
Process re-design
Third party vendors assessments
SARs
Administration of the AML procedures
Funds administration
3rd Party Introductions
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Discover more about NatWest MarketsWhat is Beata Buc email address?
Email Beata Buc at [email protected] and [email protected]. This email is the most updated Beata Buc's email found in 2026.
How to contact Beata Buc?
To contact Beata Buc send an email to [email protected] or [email protected]. (updated on January 16, 2025)
What company does Beata Buc work for?
Beata Buc works for NatWest Markets
What is Beata Buc's role at NatWest Markets?
Beata Buc is Vice President, Financial Crime Advisory (2LoD)
What is Beata Buc's Phone Number?
Beata Buc's phone (**) *** *** 488
What industry does Beata Buc work in?
Beata Buc works in the Banking industry.
Beata Buc Email Addresses
Beata Buc Phone Numbers
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