Alicja
Cybulska
ACAMS Poland Chapter Board Member
Senior Manager, Surveillance Excellence at Standard Chartered Bank
Alicja has 10 year experience in the financial sector. Prior to joining SCB, Alicja worked at Citibank where she led AML Transaction Monitoring teams responsible for investigations of retail banking client transactions. Alicja holds ICA International Advanced Certificate in AML and Specialist Certificate in Money Laundering Risk in Correspondent Banking (ICA).
Alicja graduated from the University of Warsaw, with MA in European studies and MA in English philology. Alicja has also completed Transition Manager Academy postgraduate studies at Kozminski University.