Experience

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  Aiesec

  Apr 2014 - Sept 2018

  Member

  Drove sales and promotion of projects for institutions, effectively communicating value propositions to potential partners.Recruited and managed volunteers from diverse countries, matching them to suitable projects based on skills and needs.Organized and coordinated Local Committee Conferences (LCM) for 100+ participants, ensuring smooth event execution.Monitored project progress, ensuring the needs of both volunteers and institutions were met, and addressed any issues that arose.

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  Cinema city poland

  Jun 2014 - Jan 2015

  Customer support
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  Bpo poland

  Jun 2015 - Sept 2015

  Call center representative
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  Warsaw city hall

  May 2016 - Jun 2016

  Student internship

  Warsaw City Hall - Welfare and Social Projects Department

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  Citi

  Sept 2016 - Apr 2018

  Aml analyst

  Collaborated with global teams to investigate and detect potential money laundering activities.Analyzed transactions, financial data, and KYC information from over 60 countries.Conducted enhanced due diligence on global client activities.Reported suspicious transactions related to money laundering and terrorist financing to support anti-financial crime efforts.

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  Natwest group

  Apr 2018 - Jul 2018

  Aml/kyc consultant

  Reviewed and assessed complex CDD remediation cases, applying specialist knowledge and tailored solutions.Ensured all cases were completed accurately and in compliance with regulations.Conducted 2nd level checks for Remediation Analysts, providing coaching and feedback to enhance team capabilities.

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  Ocean language center

  Oct 2018 - Aug 2021

  English second language teacher

  Delivered engaging English lessons, motivating students and fostering a positive learning environment.Led group discussions on diverse topics, encouraging student participation and critical thinking.Assigned, graded, and provided feedback on homework, identifying areas for improvement.Managed student attendance, grades, and progress tracking.Organized field trips and appointed student leaders for group supervision.

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  Tata consultancy services

  Oct 2021 - Jan 2023

  Conducted due diligence on clients, collecting and verifying KYC information and documentation.Performed analytical risk assessments and documented findings related to clients’ financial activities and associated entities for senior management, regulators, and compliance teams.Regularly reviewed and assessed existing clients to ensure compliance with policies and procedures.Investigated high-risk clients, including Politically Exposed Persons, ensuring complete documentation and reporting when necessary. Show less

  • Subject Matter Expert

    Nov 2022 - Jan 2023

  • KYC Analyst

    Oct 2021 - Nov 2022
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  Citi

  Jan 2023 - now

  Support the business impact assessment of any new Financial Crime requirements, whether frominternal Policy or external / regulatory body.Support the coordination and implementation of the regional and annual SPF reviews with bankers andAML teams. Coordinate the work together with BRC Partners and Business Managers.Provide guidance / support to countries BRC partners and advise on complex cases.Manage the co-ordination of the EMEA Reputational Risk Committee in preparing meeting materials,and monitoring follow up actions.Support the coordination of AML regulatory exams, Internal Audit and Compliance testing reviews inrelation with Financial Crime for all impacted LVs.Support investigations and interactions with the relevant regulators, where needed.Review daily deficiency reports and liaise with Banking teams to ensure remedial action is taken.Execute regular data extracts, and ad-hoc reports for Global teams, AML forums and KRI reporting.Gather and scrutinize data in order to enable data-driven business decision-making.Participate in BR&C Global forums pertaining to System & Policy updates with a view to providing andEMEA view based on local requirements.Support Ad-hoc Country and Global Project work related to AML/KYC deliverables.Monitor account blockages for both AML & Sanctions, and other related exit casesExecute manual controls required by the Global team.Support the execution of testing activities related to BRC, such as MCA control execution, regulatoryreporting and specific Country audit questionnaires across a variety of processes for the Private BankAct as a Back up for the Financial Crime Senior Officer in attending meetings, addressing datarequests, supporting the Banking teams etc. Show less Advised businesses on policy applicability, economic sanctions programs, and regulatory changes, ensuring compliance and effective implementation.Prepared and presented regional and global reports on sanctions risk assessments, issues, and escalations to senior management and global stakeholders.Provided guidance on new business initiatives, products, and complex transactions, identifying and escalating material risks to the Chief Sanctions Officer.Monitored adherence to the Global Sanctions Policy, assessed regulatory changes, and ensured alignment with industry standards.Oversaw compliance initiatives, ensuring front-line units met procedural and policy requirements, and promoted global consistency in sanctions practices.Assessed control gaps, advised on corrective actions, and supported audits, regulatory reviews, and enterprise-wide risk assessments. Show less

  • CGW EMEA In Business Financial Crime Officer (BRC & KYC), AVP

    Dec 2023 - now

  • Business Risk & Control Sanctions Analyst

    Jan 2023 - Dec 2023