Deep Enrich
Katarzyna Czarnecka - Ładno, ICA, CAMS
Shift Manager
281 followers
Warsaw, Mazowieckie, Poland
Connect with Katarzyna Czarnecka - Ładno, ICA, CAMS to Send Message
Connect
Connect with Katarzyna Czarnecka - Ładno, ICA, CAMS to Send Message
ConnectTimeline
About me
AML Senior Expert at Financial Intelligence Unit w Citi
Education
SGH Warsaw School of Economics
2016 - 2019Big Data
Szkoła Główna Gospodarstwa Wiejskiego w Warszawie
2012 - 2016Engineer's degree Environmental Protection
Experience
Vincent Boulangerie Patisserie
May 2014 - May 2015Shift Manager
LPP S.A.
Jun 2015 - Sept 2015Visual Merchandiser
VITKAC
Oct 2015 - May 2016Sales Assistant
Citi
Jun 2016 - nowAML Senior Expert at Financial Intelligence Unit (FIU) EMEA Region
Sept 2021 - nowAML Expert at Financial Intelligence Unit (FIU) EMEA Region
May 2020 - Aug 2021AML Senior Analyst at Financial Intelligence Unit (FIU) - EMEA region
Mar 2018 - Apr 2020AML Analyst at Financial Intelligence Unit (FIU) - NAM region
Aug 2017 - Feb 2018AML Junior Analyst at Financial Intelligence Unit (FIU) - NAM region
Jun 2016 - Jul 2017
Licenses & Certifications
Certified Anti-Money Laundering Specialist
ACAMSMar 2023
ICA International Advanced Certificate in Anti Money Laundering
International Compliance AssociationNov 2018
Recommendations
Muhammad izhar yusran
Long Term Mine Plan Engineer at Mining Development Division PT. Kaltim Prima CoalEast Kutai Regency, East Kalimantan, Indonesia
Raden roro zahra namira alifiyani
Aspiring UX Researcher | Consumer Neuroscience & Environmental Psychology Enthusiast | IISMA'24 Awar...Sleman Regency, Yogyakarta, Indonesia
Amy noble, cmp
INNOVATIVE EVENTS PROFESSIONAL ► Delivers Customized Corporate Events and Product Launches | Entrepr...Thornbury, Ontario, Canada
Sonata lapėnienė
HR | TA SpecialistVilnius, Vilniaus, Lithuania
Chris vassiliou
Software Support Specialist at GammaEnfield, England, United Kingdom
Mourad kirat
iOS Developer : Swift/SwiftUITemara, Rabat-Salé-Kénitra, Morocco
Serge etiennovitch boda
Directeur Administratif et Financier chez ARCEPCentral African Republic
Sumit pandey
Senior Technical Consultant at EllucianBengaluru, Karnataka, India
Amr abu ayyash
Fiber Optics Projects Management | Fiber Optics Projects Operation | Quality control | Products Man...Ramallah, West Bank
Grace m.
.Manchester Area, United Kingdom
Meghna chatterjee
1stHyderabad, Telangana, India
Karen h.
Design Manager at Spin Master GamesBrookline, Massachusetts, Stany Zjednoczone
Manish mishra
Student at Guru Gobind Singh Indraprastha UniversitySouth Delhi, Delhi, India
Shweta vishwakarma
Student at Lovely Professional University [MBA] ||Finance| |Business Analytics| |Cost Accounting| |...Jalandhar, Punjab, India
Robert schuster
Assistant Store Manager at Buy-Low Foods LPOsoyoos, British Columbia, Canada
Jim lill
Senior Engineering Manager at L3HarrisRochester, New York, United States
David johnson
Real Estate, Insurance and Financial Consultant GIS AnalystNorth Richland Hills, Texas, United States
Veerpal kaur
Student, Trainer, Researcher.Greater Melbourne Area_Wilde.webp)
Megan (chase) wilde
Renewals Manager @ CalmAustin, Texas, United States
Justin sonter
Systems Specialist at Woolworths GroupWarnervale, New South Wales, Australia
...