Warsaw, Mazowieckie, Poland
An ICA-certified subject matter expert in Anti-Money Laundering offering 7+ years of experience in the field of KYC and PEPs. Proficient through years of work on adverse media and sanctions screenings, transaction monitoring and risk assessments of customers with links to Politically Exposed Persons. Self-motivated person with dependable and trustworthy personality, who takes pride in his work, always keeping to the highest standards, with exceptional eye for detail. Excels in and enjoys helping others to strive at workplace and meet their required targets. Known as a team player and a go-to person in all matters AML, with ability to think outside the box, provide solutions and improvement ideas. Possessing a great deal of transferrable skills, such as strong business acumen, commercial awareness, leadership skills and high professionalism in interactions both business and interpersonal. Strong communication skills and AML expertise are demonstrated in current and past job roles, which have allowed me to excel in relationship building, as well as being able to find common ground and co-operate with business partners and stakeholders. Outside work a fan of movies, sports and Formula One, with great knack for gathering new skills and knowledge. A bookworm with undying need to know more. A down-to-earth and easy-going person able to make new acquaintances with ease - both in personal and business setting.
• Collecting and processing data on customers to provide extensive risk assessments, including adverse media, untoward activity, sanctions and PEP screenings • Responding to a wide range of support referrals from Account Opening Teams, providing AML expertise in confirming/discounting customers as PEPs • Supporting Analysts by providing insight and AML-related expertise to tackle issues • Providing expertise in translating Policy/Regulatory demands to fit the needs of existing processes • Taking part in various streamlining activities aimed at improving the existing procedures using modern methodologies, such as Lean Six Sigma • Day-to-day contact with business partners and stakeholders to ensure smooth operating rhythm • Coaching and mentoring New Joiners towards their highest potential, providing experienced insight into matters workplace and AML • Creating compelling and attention-grabbing presentations for stakeholders, using Agile Infographics methodologies • Preparing Standard Operating Procedures and Guides for existing processes in a concise and user-friendly way on the basis of contemporary guide-creation methodologies
• Collecting and processing data on customers to provide extensive risk assessments, including adverse media, untoward activity, sanctions and PEP screenings • Day-to-day contact with business partners and stakeholders to ensure smooth operating rhythm • Training and upskilling New Joiners on AML-related matters • Taking part in various learning activities
• Collecting and processing data on customers to provide extensive risk assessments, including adverse media, untoward activity, sanctions and PEP screenings • Taking part in various learning activities, building personal brand in the organization
• Recording proceedings and hearings in court • Handling the technical perspective of the court cases • Tracking progress of the workload to ensure smooth operating rhythm