Prisca Sithole
Senior Fcso Investigator at Standard Chartered
Based in Warsaw, Poland
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Seniority
Manager
Department
Public Administration & Safety
Location
Warsaw
Industry
Banking
Company size
80K
Contact information
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p•••••••@sc.com
Phone
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Background
About Prisca Sithole
Experienced AML and Financial Crime Compliance professional with strong project management expertise. Skilled in AML investigations, transaction monitoring, CDD/KYC, and sanctions screening, with a proven track record of leading compliance projects—system implementations, remediation programs, and regulatory audits. I specialize in aligning global standards with business needs, driving sustainable compliance, and delivering results that strengthen financial crime prevention.
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