Polski
EnglishI am a Senior Risk and Compliance Analyst with over 3 years of experience in the regulated banking sector, specializing in AML/CTF, KYC/KYB, and Transaction Monitoring. My expertise lies in conducting complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) investigations, where I focus on identifying risk anomalies and ensuring full adherence to regulatory frameworks. Advanced investigative skills using OSINT (Open Source Intelligence) and network analysis to identify complex money laundering typologies while maintaining compliance with regulatory. In my professional practice, I successfully manage Risk Assessment high-volume case reviews, including those involving PEP, SIE, and Sanctions, while maintaining the highest standards of data integrity. I am experienced in handling escalations, providing mentoring to team members, and collaborating with international stakeholders, particularly within the UK market, to ensure compliant case resolution. I bring a proactive approach to process optimization, as demonstrated by my ability to streamline reporting workflows and improve team efficiency. With advanced proficiency in compliance tools such as Dow Jones, Factiva, Appian, and Salesforce, I thrive in dynamic environments where meeting strict SLAs and supporting robust financial crime prevention operations are top priorities.
