Natalia Stankiewicz

Director at Deloitte

Speaker

Natalia works as a Director within Financial Crime and Forensics practice at Deloitte Sweden and has over 12 years of experience in Financial Crime Prevention incl. AML/CTF, Fraud as well as ABC for both FSI and Non-FSI clients. Within the anti-financial crime domain, Natalia specializes in FinCrime operations activities spanning across production and oversight assurance processes, policy and procedures enhancements, due diligence and training. She has among others led global project teams within FinCrime operational support as well as led the FSI AML control framework implementation as well as AML control framework design and implementation for Non-FSI clients. Natalia was with Deloitte between 2013-2019 and rejoined in 2023.

Before re-joining Deloitte in 2023, Natalia worked at a multinational telecommunications company headquartered in Stockholm as Compliance Manager responsible for implementing the ethics and compliance program across ABC and AML domains globally incl. fostering compliance culture development, serving as a trusted advisor to leadership, reviewing projects for compliance risks, managing third-party processes and coordinating with regulators.

She holds LLM degree in International Finance and Banking Law from University of Liverpool, UK.