Polski
EnglishCompliance & Risk professional with 4+ years of experience in a high-volume digital environment, specializing in transaction monitoring, KYC/AML processes, sanctions screening, and fraud detection. Experienced in investigating financial and digital fraud patterns, including account takeovers, identity theft, and other forms of cyber-enabled fraud, using structured methodologies and data analysis. Strong attention to detail, analytical thinking, and ability to work with large datasets in fast-paced operational settings. Certified by ACAMS, The World Bank Group, and the Basel Institute on Governance. Open to opportunities in Compliance, Financial Crime Prevention, and Risk Operations.
