Senior Advisor@ Western Union
Denver, Colorado, United States
Anna Sokolowska
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Southern Methodist University
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FlashIntel GPTAnna Sokolowska is an experienced Risk/Compliance Professional and Attorney with over 25 years of work experience. She specializes in Financial Compliance and has a strong background in risk management, financial risk, corporate governance, banking, and business analysis. Based in the United States, Anna has worked for reputable organizations such as Western Union and Fiserv. She has held various positions in finance, compliance, and risk assurance, demonstrating her expertise in areas such as AML compliance, risk investigations, and project management. Anna's skills and experience make her a valuable asset in the field of risk management and compliance.
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About
Experienced Risk/Compliance Professional and Attorney with focus in Financial Compliance. Specialties: AML Compliance, Sanctions,Risk Assurance, Fraud Investigations, Fraud Risk Assessments, AML Policies and Procedures, Capital Markets Rules and Regulations, Banking, Tone at the Top, Codes of Ethics, Benchmarking, Board Strategic Advisory, Project Management, PMO, Business Development, SDLC, Technical ProjectManagement, Contracts Negotiation and Drafting, NDAs, Document review, Budgeting, Procurement and Workforce Planning
...See MoreWork Experience
Senior Advisor
Strategic Intelligence Manager, Western Union Strategic Intelligence Unit
Compliance Investigator, Head Of Middle East, Africa And Asia Pacific Strategic Intelligence Unit
Financial Services
Anna Sokolowska's Professional Milestones
- Compliance Investigator, Head Of Middle East, Africa And Asia Pacific Strategic Intelligence Unit (2013-12-01~2016-05-01): Implementing comprehensive compliance strategies to ensure a safety and adherence to regulatory requirements across the Middle East, Africa, and Asia
- Strategic Intelligence Manager, Western Union Strategic Intelligence Unit (2016-06-01~2018-10-01): Implementing state-of-the-art data-driven intelligence initiatives to optimize decision-making and drive operational efficiency.
Education
Law,
Doctor Of Jurisprudence,
Doctorates
2003-2006Skill
Risk Management
Financial Risk
Corporate Governance
Banking
Business Analysis
Financial Services
Fraud
Anti Money Laundering
Aml
Project Management
Risk Assessment
Sdlc
Leadership
Business Development
Enterprise Risk Management
Compliance
Operational Risk
Capital Markets
Regulations
Technology Management
Document Review
It Audit
Management Consulting
Pmo
Non Disclosure Agreements
Intellectual Property
Dispute Resolution
Certification
Colleagues
Michele Riefenberg
product owner at western union
Appas Mohamed
Owner
Akvilė Babrauskė
product owner payments product
Kavita Dixit
product owner manager | safe popm | product delivery | digital transformation | payments & remittance
hassan tafida
Business Owner
Other Named Anna Sokolowska
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Anna Sokolowska's social media include: Linkedin,
Anna Sokolowska works for Western Union
Anna Sokolowska's role in Western Union is Senior Advisor
Anna Sokolowska works in the industry of Financial Services
Anna Sokolowska's colleagues are Michele Riefenberg,Appas Mohamed,Akvilė Babrauskė
Anna Sokolowska's latest job experience is Senior Advisor at Western Union
Anna Sokolowska's latest education in Southern Methodist University
