Krzysztof Frąc is a Financial Crime Compliance Manager in HSBC Bank Polska S.A. He has a strong track record in AML Investigation and migration projects for US banks in Poland and the UK. He specializes in the Transaction Monitoring and expanding knowledge in Advisory.
Krzysztof is responsible for the coordination of Enterprise-Wide Risk Assessment (EWRA), Country Risk Assessment; oversight of Key Risk Indicators, implementation of Operational Effectiveness projects related to FCR Governance, Risk Assessment and Management Information Frameworks; Advisory and implementing and maintaining FCR Policies and Procedures across the bank.
Prior to this, Krzysztof worked in Transaction Monitoring at Citibank (Poland) and J.P. Morgan (UK) managing migration of compliance processes from UAE, Bahrain, UK, Greece, and Belgium, developing as well as maintaining procedures and monitoring systems and optimize processes and monitoring systems thresholds. Krzysztof was also managing Quality Assurance Team at Citibank.
Krzysztof has held an International Certificate in Anti Money Laundering (ICA) since 2013, attained his Certified Anti-Money Laundering Specialist (CAMS) in 2016 and the ICA Certificate in Financial Crime Risk in 2018. He also holds a Masters degree in Economics from the University of Warsaw.