Marcin Butkiewicz
Junior Kyc Specialist at Ceri International
Based in Białystok, Poland
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Seniority
Staff
Department
Finance & Accounting
Location
Białystok
Industry
Outsourcing/Offshoring
Company size
895
Contact information
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m•••••••@ceri.pl
Phone
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Background
About Marcin Butkiewicz
Certified Anti-Money Laundering Specialist (CAMS) with over 2 years of experience in KYC/AML reviews for corporate clients of a bank. I possess practical knowledge supported by experience regarding legal regulations on customer verification in various European countries. I am also familiar with the regulations of key regulatory bodies and institutions, such as the European Union, FATF, the Basel Committee, the Wolfsberg Group, and OFAC.
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