Warsaw, Mazowieckie, Poland
Anti Money Laundering specialist with more than 6 years of experience in KYC/AML field. When conducting customer due diligence, I was using my analytical skills together with attention to detail and accuracy. Also, I was undertaking contact with customers and internal stakeholders in order to gather missing/additional information. My approach resulted with very good quality at QC and a couple of monthly best performer awards. As my additional duty, I was providing training sessions for process new joiners - for which I got some splendid feedback and in our department I became a default trainer for colleagues joining the process. I moved from processing to Quality Control in February 2023, already holding all process accreditations, hence from the beginning of my QC journey I was entitled to check all CDD reviews - regardless of their risk level, industry involved etc. Continuing my vigilant attitude I keep excellent quality at QA. Both perspectives - processing and Quality Control - are fresh enough for me. This helps me, as a QC, understand the analyst's point of view, effectively discuss the particular CDD review and find the best solution in harmonious cooperation - at the same time still caring for the best quality. As an employee, I constantly expand my comfort zone. I also develop my qualifications - recent efforts resulted with ICA International Advanced Certificate in Anti Money Laundering - issued in February 2024, passed with distinction. On top of this, I am a holder of Continuing Professional Development status (certified by International Compliance Association in August 2024).
- checking customer due diligence reviews worked by analysts against internal procedures based on AML regulations - providing constructive feedbacks to analysts in order to work together with purpose to submit cases for Senior Management sign-off or straight to Quality Assurance - conducting side-by-side sessions on analysts' request if they wish to have deeper understanding on QC feedback - conducting feedbacks' cross-checks for other QCs - acting as QC Advisory - a consulting point for other QCs - involving in some internal Team administration duties (e.g. preparing daily work in progress reports)
- undertaking customer due diligence reviews in compliance with AML regulations through the process which was crucial from Bank's perspective at that time. I was also delegated - as one of the few - to perform reviews of Large Corporates & Institutions scope - using of internal and external systems/databases and other sources as part of day-to-day work - identifying and properly referring any red flags noticed during the reviews - contact with customers and Bank's internal stakeholders - conducting customer due diligence reviews' cross-checks for Team colleagues - providing trainings (in Polish and English) for process new joiners, followed by ad hoc support for them - active signalizing needs for process improvements (together with proposed solutions) - sometimes ad hoc acting as TL deputy
- undertaking customer due diligence reviews in compliance with AML regulations through various processes (among which one was crucial from Bank's perspective at that time) - using of internal and external systems/databases and other sources as part of day-to-day work - identifying and properly referring any red flags noticed during the reviews - contact with customers and Bank's internal stakeholders - conducting informal customer due diligence reviews' cross-checks for Team colleagues - providing trainings (in Polish and English) for process new joiners (also for groups of ca. 15 people) - active signalizing needs for process improvements (together with proposed solutions)
- acting as an executive editor of academic quarterlies - contact with authors, reviewers, other co-workers, and people interested in the activities of the University Press - representation of the University Press, among others at the Warsaw Book Fair - author's sheets and remunerations calculation, preparing agreements - individual cost calculation for each publication - preparing invoices/bills descriptions - other administrative work
- user service (also in foreign languages, mainly in English) - cataloging diploma dissertations in English - user support in the field of scientific information (among others in using of databases) - accompanying the guests during study visits - conducting library trainings