Sylwia Wolos IMCM

Head of Enhanced Due Diligence, Refinitiv, London

Sylwia is Head of Enhanced Due Diligence Proposition for Refinitiv. She has over a decade of hands-on experience in public domain research and investigation, gained through establishing and managing regional EDD operations teams. Sylwia has contributed to the development of the Refinitiv Ultimate Beneficial Ownership identification service. She is a Certified Anti-Money Laundering Specialist (CAMS, 2012) and received Certificate in Anti-Bribery and Corruption Studies (CABCS) in 2017. Her interest is focused on business transparency and sustainable economy.
 
 

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