Aneta
Szmidt, CAMS
Aneta Szmidt, AML Manager at Domanski Zakrzewski Palinka, the largest Polish law firm with 30 years of presence in the market. Aneta has 15 years of experience, mainly in the financial sector.
Her key competencies include:
- Anti-money laundering
- Sanctions
- Internal control of the AML process
- Onboarding new customers (Know Your Customer)
- Designing and implementing training (knowledge management)
- Process mapping
Before joining Domanski Zakrzewski Palinka, she held the position of 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 in Political Science 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).