Katarzyna Chmara

Katarzyna Chmara

  • Manager, AML & Regulatory Compliance Expert, Financial Crime Unit at PwC Poland

Katarzyna is an experienced Anti Money Laundering and Regulatory Compliance professional with 6 years of experience as the MLRO and Head of Compliance for a UK Gambling Operator where she introduced essential controls, risk assessments, and processes to assess and manage all Compliance, GDPR, Safer Gambling, Marketing, AML, Sanctions, Financial Crimes, and Counter-Terrorist Financing risks. She led two UKGC Compliance assessments, three Annual Assurance Statements, and AML and ISA audit and delivered remedial actions required to meet expected standards. She also has 16 years in business leadership project management, process improvements, stakeholder and people management, recruitment, training & development.

She has an extensive knowledge of UK Money Laundering Regulations 2017, Proceeds of Crime Act 2002, the Gambling Act 2005, The Gambling Commission’s Licensing Conditions and Codes of Practice, GDPR, CAP codes, and other various regulatory legislations. She has experience dealing with various regulators during license application, compliance assessments and day-to-day operation, as well as CMA, ASA, ICO, NCA and other law enforcement agencies.

Katarzyna is a law graduate from Wolverhampton University in the UK , holder of the ICA International Advanced Certificate in Anti-Money Laundering and a Personal Management License (PML) issued by the UK Gambling Commission.

All Sessions by Katarzyna Chmara

EGC Day 0 10/14/2024 12:00 am
EGC Day 2 10/16/2024 12:00 am
EGC Day 1 10/15/2024 12:00 am
Day 2 06/05/2024 9:00 am
Day 1 06/04/2024 8:00 am