About

Monika Wieczorkowska is the Head of Financial Crime Compliance at Danske Bank, based in Copenhagen. She brings over two decades of experience within the bank, having progressed through a range of senior roles across audit, compliance, and financial crime. In her current role, she leads the bank’s financial crime compliance function, overseeing frameworks related to AML, sanctions, fraud, and broader regulatory requirements, while ensuring alignment with global standards and strengthening internal controls across the organisation.

Prior to this, she held several leadership positions including Audit Director and Senior Vice President in Group Compliance and Financial Crime. Her earlier experience includes roles as Senior Audit Manager, Compliance Officer, and Internal Auditor, where she was responsible for global audit planning, risk mapping, and execution of compliance audits.