Agata Bartnik

Financial Crime | AML/KYC Specialist | Compliance | FinTech | CTMA

Warsaw, Mazowieckie, Poland

About

Experience

  • KYC/AML Specialist at XproWire
    Mar 2026 - Jun 2026 · 4 mos

    Joining an early-stage FinTech environment, I am involved in building and shaping the compliance and financial crime framework as the company scales. As part of a small dynamic team, we are building the compliance function from the ground up, contributing to the development of AML/KYC standards and internal processes. Working across the company's teams in Poland and Cyprus, we collaborate closely and share knowledge to support the development of a robust compliance framework within the organisation. XProWire operates in the FinTech and financial services space, developing international payment solutions for individuals and businesses.

  • Financial Operations Specialist at PGP Hub
    Oct 2025 - Jan 2026 · 4 mos

  • Junior Investigator in Transaction Monitoring at ING Hubs Poland
    Aug 2023 - Sep 2025 · 2 yrs 2 mos

  • Młodszy specjalista ds. rozliczeń at Apaczka.pl
    Apr 2023 - Aug 2023 · 5 mos

  • Specjalistka ds. obsługi agenta at Warta
    Oct 2018 - Apr 2023 · 4 yrs 7 mos