Wojciech Sitarz is a Manager in Deloitte’s Financial Crime practice, specializing in anti-money laundering and counter-terrorist financing (AML/CFT), Compliance, sanctions, and KYC process transformation. He advises banks and other obliged entities on assessing the compliance and effectiveness of their control frameworks, conducting gap analyses and risk assessments, and designing and optimizing processes and control mechanisms.
He has extensive experience in leading complex advisory, transformation, and operational engagements, as well as managing international teams delivering KYC reviews and quality assurance services for leading financial institutions. He has developed methodologies for audits, compliance assessments, and risk analyses across AML/CFT and sanctions, including solutions supporting the automation of regulatory analyses. He is a Certified Compliance Officer and Certified Ultimate Beneficial Owner Identification Specialist, as well as an academic lecturer and trainer in AML/CFT, sanctions, and Compliance
He combines deep regulatory expertise with hands-on experience in process transformation and the implementation of technology-enabled solutions. He has served as Product Owner of a generative AI (GenAI) solution designed to automate the KYC process. His responsibilities included defining the product vision and business requirements, prioritizing the product backlog, and working closely with a multidisciplinary project and development team. As a Business Analyst, he has also translated business and regulatory needs into functional, technical, and data requirements.
Market: Deloitte Poland