Natalia Groblicka-Cardeira

Natalia Groblicka-Cardeira is an experienced compliance professional with a strong background in financial compliance and legal matters. Currently serving as a Group Compliance - FCC Sanctions Specialist at ING since June 2022, Natalia has previously held roles including Business Compliance Manager and Business Compliance Officer at Intertrust Group, Compliance at Interim Valley, and Due Diligence Officer at BNP Paribas. During tenure at BNP Paribas, responsibilities included overseeing the KYC process and specializing in financial sanctions and embargoes. Additional experience encompasses serving as Compliance and Legal Officer at BELMONEY TRANSFERT SPRL and a trainee at Raposo Bernardo & Associados, along with an internship at KPMG Tax & Advisory. Academic qualifications include a Master of Laws (LLM) in International Business Law from Universidade Católica Portuguesa and a Bachelor's degree in Public Administration - European Law from the University of Lodz, complemented by a Master's degree in Penal Law from the same institution.