Magdalena Deszcz is an experienced professional in financial crime compliance, currently serving as the Senior FinCrime Operations Lead at Plum since January 2022. Prior roles include Compliance Operations Lead and various positions at Revolut from April 2019 to December 2021, including FinCrime Team Lead and Analyst, focusing on KYC/CDD analysis and risk assessments. Prior to Revolut, Magdalena worked as an AML Specialist at State Street, performing due diligence and collaborating with international business units. Initial experience includes legal internships at Kancelaria Adwokacka Katarzyna Jania and Kancelaria Adwokacka Maciej Bartnik. Magdalena holds a Master's degree in Law from Jagiellonian University and a Bachelor's degree in French Studies from Université d'Orléans and Jagiellonian University.
Sign up to view 0 direct reports
Get started