Rafał Baranowski
Senior Compliance Specialist, BNY Mellon
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About me
A young professional with prior experience at high-profile institutions in Poland and internationally. Passionate about international affairs and multicultural environments. Areas of expertise: public international law, trade embargoes & financial sanctions, financial crime compliance, money laundering & terrorism financing risk analysis, global trade & development, emerging markets.
Education
ueahkhrd 2003 - 2018
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Experience
Senior Compliance Specialist, BNY Mellon 01/2017 - current
Wide array of projects within the area of Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) & international sanctions compliance (OFAC/EU/UN, etc.), including regulatory analysis and risk assessment. Particular focus on non-US correspondent banking and high-risk entities.