Larissa Lubańska

• Reviewed operational controls compliance policy, enhancing adherence to risk management regulatory frameworks.
• Responsible for DPIA and risk assessments, documenting compliance outcomes and escalating significant risks to senior management.
• Responsible for SARO quality assurance oversight, ensuring accountability through documented audit follow-up actions.
• Chaired governance risk forums, aligning stakeholder decisions and schedules to promote effective compliance strategies.
• Led and implemented SOPs and guidance in adherence to compliance policies, updating policy documentation regularly to reflect changes in regulation.
• Worked with AI systems and process automation to enhance and support workflow efficiency.
• Provided trainings and presentations regarding procedural changes across SARO.

• Managed 10+ years of AML risk compliance and financial crime prevention in banking industry.
• Worked at NatWest Group in Warsaw, Poland across multiple risk controls, in special complex risk assessments.
• Collaborated with external auditors during annual inspections to keep processes flowing.
• Deputed manager always when it was required, coordinating and leading the team.
• Presented innovative strategies in meetings to enhance business expansion efforts.
• Delivered training programmes so staff understood compliance regulations and expectations.
• Facilitated staff meetings to improve collaboration and communication routines.

Consulted on corporate and tax law for major Brazilian insurers and banks, advising on mergers, acquisitions, corporate planning, and joint venture contracts. Managed contract work across M&A and ventures, providing expert corporate and tax guidance.