Natalia Rucka

As a member of the Client Onboarding team, Natalia plays a vital role in ensuring compliance with Anti-Money Laundering (AML) regulations and client due diligence (CDD) requirements, supporting the firm’s commitment to regulatory compliance and risk management. She is responsible for collecting, reviewing, and interpreting CDD for both new and existing clients, including conducting electronic verification checks and screening for adverse media, politically exposed persons (PEPs), and sanctions.

Natalia acts as a point of contact for clients and staff, offering guidance on AML, CDD, and conflict checks, and conducts file reviews to ensure ongoing compliance.

She also contributes to broader risk initiatives such as audits, policy reviews, and system improvements.