Ludmiła Moroniewicz in

Ludmiła Moroniewicz

Enigma · DISC type idc
Anti-Financial Crime Lead Germany & CDD at Qonto
📍 Barcelona, Catalonia, Spain

Professional overview including current role context, leadership scope, domain focus, and career trajectory to help you understand background relevance before outreach.

Key behavioral and communication insights including interaction style, decision-making tendencies, and motivation drivers to tailor messaging and personalize conversations.

Business priorities, areas of interest, and practical outreach recommendations that can improve conversion quality for this professional.

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Experience
10 Years
Current Role
Anti-Financial Crime Lead Germany & CDD
Location
Barcelona, Catalonia, Spain
Personality Overview

How Ludmiła shows up

Fast Follower
Hard To Convince
Friendly Yet Blunt

They are likely to ask many questions and look heavily for supporting proof as well as information. They are generally strong communicators and are not easy to convince. They can sound friendly and charming but can quickly change gears to become inquisitive and probing

Priorities

Topics Ludmiła cares about

Strategic Priorities
Topic insights and context to help personalize outreach and discovery conversations.
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Career

Work history

10-2023
Anti-Financial Crime Lead Germany & CDD
Qonto
7-2022 - 9-2023
Global CDD Expert
Qonto
9-2019 - 7-2022
Money Laundering Reporting Officer Germany
Qonto
1-2019 - 8-2019
KYB Specialist | Risk & Compliance
Azimo
3-2018 - 1-2019
KYC Support Specialist | Risk & Compliance
Azimo
In the press

Media appearances

Media appearances and press coverage highlighting public visibility and thought leadership.
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Education
2010 - 2013
Bachelor's degree
Jagiellonian University
Social presence
in
Behavioral profile

DISC profile (public)

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Influence (I)

Influence (I) reflects the degree to which a person prefers to work by influencing or persuading others. Those scoring high tend to be people oriented, motivated by social recognition and building relationships.

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