Aneta Szmidt, Senior AML Associate at Domanski Zakrzewski Palinka, the largest Polish law firm with 26 years of presence in the market. Aneta has 12 years of experience mostly in the financial sector.
Her key competences include: anti-money laundering, internal control of AML process, on-boarding of new customers (Know Your Customer), designing and implementation of training (knowledge management), debt collections, process mapping.
Prior to joining Domanski Zakrzewski Palinka, she held a position of Head of Risk, Fraud, and PCI at Six Payment Services, an international company that provides secure solutions for the processing of card transactions and interbank payments.
Aneta held various positions at the financial sector: Anti-money laundering operations Manager at Citibank, Credit Control Team Leader at TNT and Collections Supervisor at Elavon.
Aneta holds a Master’s degree in Political Science at Warsaw University and has also completed postgraduate studies in Public Relations at Warsaw University and Polish Academy of Science, and Knowledge Management at Warsaw School of Economics. Aneta is a Certified Anti Money Laundering Specialist (CAMS).