Agnieszka Szczepanik
Agnieszka Szczepanik

Agnieszka Szczepanik
Agnieszka brings 20 years’ experience and proven success in designing and implementing enterprise solutions within banking and financial services. Her expertise in regulatory compliance, financial crime risk, and systems solution and design, across seven banks, with regimes covering the UK & Europe, US, Asia and Australia, has provided great insights into navigating the upcoming AML/CTF regulation reforms.
Her experience in a major Australian bank as General Manager for the delivery of the fin crime risk remediation program, as well as Program and Delivery roles in 2 major global Retail and Investment banks, 2 UK/European banks and 2 Australian banks, most under intense regulatory scrutiny, have provided deep subject matter expertise and implementation know-how in the toughest of environments.
Agnieszka’s early years as a graduate engineer, have provided a highly pragmatic approach to customer and organisational problems. She is empathetic in understanding people and business concerns and works with clients to ensure the most appropriate and effective way forward.
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03-Jun-2025AML & KYC theatreThe AML Balancing Act – Delivering Privacy, Security and AML/CTF Compliance Without Killing CX