Katrin Wilhelm, Geldwäschebeauftragte (AMLO) / Compliance Officer at PKO Bank Polski

Katrin Wilhelm

Geldwäschebeauftragte (AMLO) / Compliance Officer at PKO Bank Polski | Frankfurt, Hesse, Germany

Profile last verified June 2026
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Katrin Wilhelm Socials
Katrin Wilhelm Work Experience

Geldwäschebeauftragte (AMLO) / Compliance Officer at PKO Bank Polski in February 2025 - Present

Senior Compliance Officer AML at Nexi Germany in February 2023 - February 2025

Gruppen-Geldwäschebeauftragte National und International / Prokuristin at Deutsche Leasing Gruppe in October 2020 - February 2023

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Fachspezialistin Geldwäsche / TF / sH - stellv. Gruppen-Geldwäschebeauftragte at Deutsche Leasing Gruppe in July 2020 - September 2020

Head of Compliance / Geldwäschebeauftragte at North Channel Bank GmbH & Co. KG in January 2020 - June 2020

Geldwäschebeauftragte / Zentrale Stelle / stellv. Compliancebeauftragte at NIBC Bank in January 2017 - December 2019

Head of Marktfolge Leasing / Kredit at NIBC Bank in April 2016 - December 2019

Datenschutzbeauftragte at NIBC Bank in October 2016 - October 2018

Teamleiterin Kreditsachbearbeitung at NIBC Bank in September 2014 - March 2016

Vertrieb / Produkt Managerin / Datenschutzbeauftragte at UTA Leasing GmbH in November 2001 - August 2014

Assistentin der Geschäftsleitung at Epsilon Data GmbH & Co. KG in April 2000 - October 2001

Assistentin des CEO at IFAO AG in October 1999 - March 2000

Katrin Wilhelm Skills
Englisch Problemlösung Analytische Kompetenz Belastbarkeit Analytische Fähigkeiten Fraud Betrugsprävention Anti-Geldwäsche Produktmanagement Bankwesen Management Leasing
About Katrin Wilhelm’s Current Company
PKO Bank Polski

We are the largest bank in Poland and one of the largest financial institutions in the region. Our strength rests on three strong pillars: the retail, the corporate and the investment segment. Irrespective of the unique nature of each of those areas, what joins them is the undivided attention they pay to the needs of their customers and clients, and their pursuit of superlative quality in customer service. Consistent campaigning established the “PKO Bank Polski” brand as a virtual guarantee of the right banking partner choice, one that not only delivers the relevant products and services, but also provides capable support in financial and business decisions. The professionalism and the experience of our advisers help them meet their customers’ expectations and to offer them the best available solutions. Though traditionally dedicated to retail customers, over the years PKO Bank Polski has also become a corporate finance leader of the Polish market. As at the end of 2012, the number our corporate clients exceeded 12,000. For years now, our corporate banking segment has participated in projects of major importance for the entire Polish economy. We have financed major investment projects, engaged in restructuring and recovery processes and have supported regional development through solutions dedicated to local government units. In 2012 we continued in activity that perpetuated our image of a true partner of the Polish enterprise and local government sectors, which we gained during the first wave of the financial crisis. At the heart of our corporate offer is our ability to engineer comprehensive solutions out of the products of the Bank and its Group Companies (factoring, leasing) of relevance to the differing needs of the various size companies: from small entities in the early stages of development to the largest corporates.

Discover more about PKO Bank Polski
Katrin Wilhelm’s Colleagues
Grzegorz Mazurek

Grzegorz Mazurek

Warsaw Metropolitan Area

Rector, Kozminski University (Triple Crown | FT Ranked) Vice President, EFMD | Supervisory Board Member, PKO Bank Polski Professor | Keynote Speaker | Digital Transformation, AI & Leadership

- Governance of global accreditation ecosystem with focus on CEE region
- International board engagement

Anika Danielczuk

Anika Danielczuk

Warsaw, Mazowieckie, Poland

IT Recruitment Specialist PKO Bank Polski

IT Recruitment Specialist at PKO Bank Polski
(Mar 2024 – Present)

Rajmund Flis

Rajmund Flis

Warsaw, Mazowieckie, Poland

Analityk struktur organizacyjnych 🔴 HR | kariera | zdrowie | LinkedIn

• wspieranie kierujących jednostkami Banku, biurami, zespołami w przeprowadzaniu zmian organizacyjnych (w ciągu10 lat: 500+ analiz i konsultacji)
• ścisła współpraca przy zmianach z innymi funkcjami HR: HR Business Partner, Comp&Ben
• aktualizacja wewnętrznych r...

Agata Szczepanska-jochemczyk

Agata Szczepanska-jochemczyk

Warsaw, Mazowieckie, Poland

Customer Experience Director (CEM, CX)

I make the Voice of the Customers heard inside of the organisation and support the product units in translating it into action.

My job specs says that I'm responsible for setting up new unit implementating Net Promoter System (NPS) Program, closed loops systems, monitoring of...

Loredana Coras

Loredana Coras

Bucharest, Romania

Country Legal Counsel (Romania) | 2026 Lexology European Awards Winner | 2025 Legal500 GC Powerlist Romania

- coordinating the legal activity of the Romanian Branch of PKO Bank Polski SA

Olena Kim

Olena Kim

Poznan, Wielkopolskie, Poland

Ekspert ds. platform automatyzacji procesów

Expert at PKO Bank Polski
(Aug 2018 – Present)

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Frequently asked questions about Katrin Wilhelm

What is Katrin Wilhelm email address?

Email Katrin Wilhelm at [email protected] and [email protected]. This email is the most updated Katrin Wilhelm's email found in 2026.

How to contact Katrin Wilhelm?

To contact Katrin Wilhelm send an email to [email protected] or [email protected]. (updated on June 2026)

What company does Katrin Wilhelm work for?

Katrin Wilhelm works for PKO Bank Polski.

What is Katrin Wilhelm's role at PKO Bank Polski?

Katrin Wilhelm is Geldwäschebeauftragte (AMLO) / Compliance Officer

What industry does Katrin Wilhelm work in?

Katrin Wilhelm works in the Financial Services industry.

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