Martina Wojtaszek
Hong Kong Office Lead
Global Head of Compliance Policy Design & Framework Development
Email: [email protected]
Martina is a banking professional with more than 10 years of international banking operations experience within EMEA and Asia Pacific regions.
She is accomplished in Client Due Diligence (CDD) operations within KYC and AML, with a strong record of managing CDD related risks, establishing controls, compliance with AML ordinance, people and stakeholder management and overall operations management, ensuring consistent assessment of financial crime risks within corporate and investment banking segment.
Some of her accomplishments include USD remediation project for ca.10,000 clients, FATCA & Correspondent Banking remediation and HSBC affiliates review, as well as setting up new KYC & CDD operations for tight regulatory commitments.
Martina is also a mother of 2 young children and currently lives in Hong Kong.
Martina is a banking professional with more than 10 years of international banking operations experience within EMEA and Asia Pacific regions.
She is accomplished in Client Due Diligence (CDD) operations within KYC and AML, with a strong record of managing CDD related risks, establishing controls, compliance with AML ordinance, people and stakeholder management and overall operations management, ensuring consistent assessment of financial crime risks within corporate and investment banking segment.
Some of her accomplishments include USD remediation project for ca.10,000 clients, FATCA & Correspondent Banking remediation and HSBC affiliates review, as well as setting up new KYC & CDD operations for tight regulatory commitments.
Martina is also a mother of 2 young children and currently lives in Hong Kong.