Daniela Zaremba, CAMS, currently serves as an Anti Financial Crime Officer (AML/Compliance) and previously held the position of KYC Analyst at card complete Service Bank AG since June 2022. Prior to this role, Daniela Zaremba worked as a Compliance / AML Manager at ICBC Austria Bank GmbH from October 2021 to June 2022 and was employed at Raiffeisen Bank International AG from June 2017 to October 2021, where roles included Institutional Clients Service Manager and Customer Data Service - KYC. Daniela Zaremba's career began at RSC Raiffeisen Service Center GmbH, where from July 2000 to June 2017, contributions included AML Compliance FI, Western Union Agent, RMA Specialist, and Cash Management, focusing on the administration of RMA, managing Multi Cash Customers, executing Western Union payments, and preventing fraudulent transactions.
Sign up to view 0 direct reports
Get started