Marcin is the KYC Ongoing Due Diligence and Initial Due Diligence Head for the Investment Bank, Global Markets Division of Credit Suisse Group and is responsible for the 1st Line of Defence operations of the Bank. Marcin is managing the global team ensuring that Credit Suisse Investment Banking franchises operating in the EMEA (excluding Switzerland) and AMER regions meet the local KYC regulatory requirements.
Prior to joining Credit Suisse Marcin was performing a leadership function within Royal Bank of Scotland plc (RBS) Anti-Money Laundering Operations Department. Before transitioning to his current responsibilities Marcin was working for corporate client sales departments at BGZ BNP Paribas, mBank as well as mining companies KGHM and LW Bogdanka. Marcin holds a Master’s degree in International Business from Warsaw School of Economics (SGH), BBA in Management & Marketing from Kozminski University and a postgraduate diploma in Quantitative Methods in the Analysis of Financial Markets from Warsaw School of Economics (SGH). Marcin speaks Polish, English, French and Russian.LinkedIn Profile