Marceli Rubak is the Head of Financial Crime Risk Operations in HSBC Service Delivery Sp. z o. o. in Krakow. As a Regional Relationship Manager he is responsible for the oversight of Transaction Monitoring Operations across HSBC Continental Europe.
In his previous roles within various Financial Crime Risk Operations and Operational Risk departments in HSBC Germany he was building a Transaction Monitoring department including training and internally certifying employees, managing migration of compliance processes and auditing internal controls in Germany, Greece, Malta and Poland.
Marceli holds a Master’s degree in Management at the Ruhr-University Bochum. He is a Certified Anti Money Laundering Specialist (CAMS).