Katrin Wilhelm
Geldwäschebeauftragte (AMLO) / Compliance Officer at PKO Bank Polski | Frankfurt, Hesse, Germany
Katrin Wilhelm’s Email & Phone Number
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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
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 PolskiRector, Kozminski University (Triple Crown | FT Ranked) Vice President, EFMD | Supervisory Board Member, PKO Bank Polski Professor | Keynote Speaker | Digital Transformation, AI & Leadership
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- coordinating the legal activity of the Romanian Branch of PKO Bank Polski SA
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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.