Ewa Kowal

Ewa Kowal


Dallas, Texas, United States

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Work Experience

Charles Schwab

Manager – Financial Crimes Risk Management - BSA/AML Enhanced Due Diligence (EDD)

2019-05-01 - Present

Norton Rose Fulbright

Team Lead/Senior Customer Due Diligence (CDD) Analyst

2017-07-01 - 2019-05-01

Genpact

Team Lead for the kyc.com Client Outreach

2016-05-01 - 2017-07-01

Citi

AVP | KYC - Client Onboarding Senior Analyst

2011-01-01 - 2014-03-01

Malewski Malewski & Boccio

Paralegal

2005-01-01 - 2006-01-01

Skills

finance brokers brokerage banking financial consulting financial products & services portfolio management advisor services retirement plan services specialty brokerage services mutual fund clearing services banks & credit unions financial advising financial services investing

Languages

English