Aneta Szmidt is current a Compliance Manager at Domanski Zakzewski Palinka, the largest Polish law firm with over 30 years of presence in the market. Aneta has over 15 years of professional experience, mainly in the financial and consulting sector.

Her key competencies include:

• Anti-money laundering
• Sanctions
• Internal control
• Risk assessment
• Compliance
• Designing and implementing trainings (knowledge management)
• Process mapping

Before joining Domanski Zakrzewski Palinka, she was Head of Risk, Fraud, and PCI at Six Payment Services, an international company that provides secure solutions for processing card transactions and interbank payments.

Aneta held various positions in 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 from Warsaw University. She has also completed postgraduate studies in Public Relations at Warsaw University and the Polish Academy of Science and IT Knowledge Management at Warsaw School of Economics. Aneta is a Certified Anti Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).