Karol Wojtczak joined Citibank in 2004, starting in retail banking, working on all types of products, including the Citigold dedicated service. In 2007 Karol moved to Citibank International PLC Regional AML Operations as a Team Leader for Western European countries. In 2008 he was promoted to the Role of Team Manager for Institutional Clients Group AML Operations, where he managed AML Analysts Team specializing in consumer and institutional client banking, historical remediation and AML process enhancements. In 2011 Karol took on the role of Senior Operations Manager for Europe Middle East and Africa Region and in May 2013 joined Citi’s Global FIU Procedures & Training Team in AML as a Regional Head for EMEA. In this role, Karol is responsible for AML case disposition standards and procedures, together with knowledge development for the AML FIU Analysts.
While working in Citi Karol is also a tutor at Kozminski University, lecturing on Financial Crime Prevention and leading the new postgraduate study initiative: “Compliance and AML Analyst”. Karol is an ACAMS Member and Certified AML Specialist with an ICA diploma in AML.