Marta
Kulma
Senior Compliance Analyst
Citi
Marta is working in banking industry for 11 years. She has been with Citi since 2015, from the beginning in AML/Compliance. From being on Expert position in UAE team, she moved then to Global Financial Crimes Investigations and Intelligence (GFCII) where she oversees Sub-Saharan Africa. She has analytical experience in extractive industries (DRC), romance/elderly frauds and illegal wildlife trade. In Citi she created a series of Webinars where leading NGO's highlight the connectivity between money laundering and human suffering, environmental crime and social issues around the world.