Experience

Litpay

• Poland
• Financial Services
• 1 - 100 Employee

• Head of Operations

  • Oct 2023 - Present

• Consultant

  • Aug 2023 - Sep 2023


Block Dojo
• United Kingdom
• Venture Capital and Private Equity Principals
• 1 - 100 Employee
• Mentor

  • Apr 2023 - Present

Trust3.0
• United Kingdom
• Non-profit Organizations
• 1 - 100 Employee
• Advisor

  • Apr 2023 - Present


Repolify

• United Kingdom
• Social Networking Platforms
• 1 - 100 Employee

• Chief Operating Officer

  • Jun 2021 - Present

  • Overseeing and managing the day-to-day operations of a company, strategic planning, operations, process implementation and management, • Development of a short- and long-term strategy for the company, • Investor relations (successful application to the Incubator program), • Project management for the project and team, • Development of value proposition, business model, testing and validation, • Building partnerships with mentors and strategic partners, • Involved in… Show more • Overseeing and managing the day-to-day operations of a company, strategic planning, operations, process implementation and management, • Development of a short- and long-term strategy for the company, • Investor relations (successful application to the Incubator program), • Project management for the project and team, • Development of value proposition, business model, testing and validation, • Building partnerships with mentors and strategic partners, • Involved in preparing financial projections, • Created user journey, product workflow and wireframes, involved in product design and development. Show less • Overseeing and managing the day-to-day operations of a company, strategic planning, operations, process implementation and management, • Development of a short- and long-term strategy for the company, • Investor relations (successful application to the Incubator program), • Project management for the project and team, • Development of value proposition, business model, testing and validation, • Building partnerships with mentors and strategic partners, • Involved in… Show more • Overseeing and managing the day-to-day operations of a company, strategic planning, operations, process implementation and management, • Development of a short- and long-term strategy for the company, • Investor relations (successful application to the Incubator program), • Project management for the project and team, • Development of value proposition, business model, testing and validation, • Building partnerships with mentors and strategic partners, • Involved in preparing financial projections, • Created user journey, product workflow and wireframes, involved in product design and development. Show less



PRINCIPAL SEARCH CONSULTING LIMITED

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Financial Crime Lead/SME and Business Analyst

  • Mar 2021 - Apr 2023

  Consulting with Principal Search Consulting Ltd (https://pscglobalservices.com/) on projects for Bank of Valleta and An Post, reporting to CEO: • Engage in cross-functional collaboration with Business and Engineering, Dev teams to drive product development, system implementation and tunning, • Oversee coordination efforts between internal stakeholders and the implementation team to optimize the Customer Due diligence process, • Improve and innovate end-to-end Customer risk assessment… Show more Consulting with Principal Search Consulting Ltd (https://pscglobalservices.com/) on projects for Bank of Valleta and An Post, reporting to CEO: • Engage in cross-functional collaboration with Business and Engineering, Dev teams to drive product development, system implementation and tunning, • Oversee coordination efforts between internal stakeholders and the implementation team to optimize the Customer Due diligence process, • Improve and innovate end-to-end Customer risk assessment process, • support with management and delivery of the implementation of the Oracle case management system (KYC, TM and CS modules), • preparation of the project documentation: business and functional requirements, workflows, QA testing plan, • Supporting UAT and conducting QA Testing, • oversight of the CRA design and implementation, • involved in hiring senior staff for Principal Search Consulting Ltd, • close collaboration with the CEO of Principal Search Consulting Ltd, involved in business development, • acting as Financial Crime Advisory. Show less Consulting with Principal Search Consulting Ltd (https://pscglobalservices.com/) on projects for Bank of Valleta and An Post, reporting to CEO: • Engage in cross-functional collaboration with Business and Engineering, Dev teams to drive product development, system implementation and tunning, • Oversee coordination efforts between internal stakeholders and the implementation team to optimize the Customer Due diligence process, • Improve and innovate end-to-end Customer risk assessment… Show more Consulting with Principal Search Consulting Ltd (https://pscglobalservices.com/) on projects for Bank of Valleta and An Post, reporting to CEO: • Engage in cross-functional collaboration with Business and Engineering, Dev teams to drive product development, system implementation and tunning, • Oversee coordination efforts between internal stakeholders and the implementation team to optimize the Customer Due diligence process, • Improve and innovate end-to-end Customer risk assessment process, • support with management and delivery of the implementation of the Oracle case management system (KYC, TM and CS modules), • preparation of the project documentation: business and functional requirements, workflows, QA testing plan, • Supporting UAT and conducting QA Testing, • oversight of the CRA design and implementation, • involved in hiring senior staff for Principal Search Consulting Ltd, • close collaboration with the CEO of Principal Search Consulting Ltd, involved in business development, • acting as Financial Crime Advisory. Show less



Proper Grid

• Oil and Gas

• Strategic Advisor

  • Jul 2021 - Mar 2023

  • Development of a short- and long-term strategy for the company’s marketing and sales), • Business development: securing long-term partnerships, and boosting sales in Poland and in the UK, • Product development and design, • Support with fundraising (successful EU grant application). • Development of a short- and long-term strategy for the company’s marketing and sales), • Business development: securing long-term partnerships, and boosting sales in Poland and in the UK, • Product development and design, • Support with fundraising (successful EU grant application).



LiveKid

• Poland
• IT Services and IT Consulting
• 1 - 100 Employee

• Consultant for Funclass at LiveKid

  • Sep 2022 - Sep 2022

  • Project management support, • Support with building liquidity for the marketplace. • Project management support, • Support with building liquidity for the marketplace.



White Oak

• United States
• Events Services

• Financial Crime & Fraud Department Consultant

  • Feb 2021 - Mar 2021

  • designing risk rating methodology and assessment, • review and update of FCC/CDD policy, design and creation of FCC/CDD standards and procedures, • development and maintenance of appropriate Management Information, • supporting the Financial Crime and Fraud team on daily basis. • designing risk rating methodology and assessment, • review and update of FCC/CDD policy, design and creation of FCC/CDD standards and procedures, • development and maintenance of appropriate Management Information, • supporting the Financial Crime and Fraud team on daily basis.



Yorkshire Building Society

• United Kingdom
• Financial Services
• 700 & Above Employee

• Financial Crime & Fraud Department Consultant, Team Lead

  • Apr 2019 - Apr 2020

  • Close collaboration with senior stakeholders, • involvement in conducting AML Audit, including the creation and implementation of CDD operating procedures for 5 main business areas (Commercial, Finance, Share plans, Procurement, Retail) at YBS, • setting and overseeing customer and business risk appetite, and ensuring our compliance with regulatory policies, • setting up a new CDD team and providing dedicated training to staff (CDD process, red flags, High-risk customers, Financial… Show more • Close collaboration with senior stakeholders, • involvement in conducting AML Audit, including the creation and implementation of CDD operating procedures for 5 main business areas (Commercial, Finance, Share plans, Procurement, Retail) at YBS, • setting and overseeing customer and business risk appetite, and ensuring our compliance with regulatory policies, • setting up a new CDD team and providing dedicated training to staff (CDD process, red flags, High-risk customers, Financial Crime and Fraud), • development, testing and implementation of a QA framework for the CDD Team, • review and analysis of the existing policies and processes against ML Regulations, including 5MLD and development of a plan enabling enhancement & optimisation of YBS’s processes and controls, • creation, testing and implementation of various processes at YBS, such as CDD and KYC at onboarding, ongoing due diligence processes including creating dedicated AML and anti-fraud transaction monitoring rules for different business areas, • development and maintenance of appropriate Management Information to drive operational excellence. Show less • Close collaboration with senior stakeholders, • involvement in conducting AML Audit, including the creation and implementation of CDD operating procedures for 5 main business areas (Commercial, Finance, Share plans, Procurement, Retail) at YBS, • setting and overseeing customer and business risk appetite, and ensuring our compliance with regulatory policies, • setting up a new CDD team and providing dedicated training to staff (CDD process, red flags, High-risk customers, Financial… Show more • Close collaboration with senior stakeholders, • involvement in conducting AML Audit, including the creation and implementation of CDD operating procedures for 5 main business areas (Commercial, Finance, Share plans, Procurement, Retail) at YBS, • setting and overseeing customer and business risk appetite, and ensuring our compliance with regulatory policies, • setting up a new CDD team and providing dedicated training to staff (CDD process, red flags, High-risk customers, Financial Crime and Fraud), • development, testing and implementation of a QA framework for the CDD Team, • review and analysis of the existing policies and processes against ML Regulations, including 5MLD and development of a plan enabling enhancement & optimisation of YBS’s processes and controls, • creation, testing and implementation of various processes at YBS, such as CDD and KYC at onboarding, ongoing due diligence processes including creating dedicated AML and anti-fraud transaction monitoring rules for different business areas, • development and maintenance of appropriate Management Information to drive operational excellence. Show less



Santander UK

• United Kingdom
• Banking
• 700 & Above Employee

• Corporate Financial Crime Control

  • Jul 2018 - Mar 2019

  Providing support to the Financial Crime Escalations team providing FC advice and guidance to Line 1 team to support the assessment of FC risks associated with Santander UK Corporate Bank customers: • Acting as an advisory to line 1 • Reviewing policy, procedures and regulatory with 2LOD and Policy team • Presenting High risk clients at Senior Management • Close cooperation with other stakeholders: Front office, Tax team, Ab&C, Sanctions and 2LOD Compliance team • Gap analysis… Show more Providing support to the Financial Crime Escalations team providing FC advice and guidance to Line 1 team to support the assessment of FC risks associated with Santander UK Corporate Bank customers: • Acting as an advisory to line 1 • Reviewing policy, procedures and regulatory with 2LOD and Policy team • Presenting High risk clients at Senior Management • Close cooperation with other stakeholders: Front office, Tax team, Ab&C, Sanctions and 2LOD Compliance team • Gap analysis of CDD, AML policies & procedures of MSBs & PSPs • Compliance meeting with clients in order to assess their controls & policy framework Show less Providing support to the Financial Crime Escalations team providing FC advice and guidance to Line 1 team to support the assessment of FC risks associated with Santander UK Corporate Bank customers: • Acting as an advisory to line 1 • Reviewing policy, procedures and regulatory with 2LOD and Policy team • Presenting High risk clients at Senior Management • Close cooperation with other stakeholders: Front office, Tax team, Ab&C, Sanctions and 2LOD Compliance team • Gap analysis… Show more Providing support to the Financial Crime Escalations team providing FC advice and guidance to Line 1 team to support the assessment of FC risks associated with Santander UK Corporate Bank customers: • Acting as an advisory to line 1 • Reviewing policy, procedures and regulatory with 2LOD and Policy team • Presenting High risk clients at Senior Management • Close cooperation with other stakeholders: Front office, Tax team, Ab&C, Sanctions and 2LOD Compliance team • Gap analysis of CDD, AML policies & procedures of MSBs & PSPs • Compliance meeting with clients in order to assess their controls & policy framework Show less



HSBC Global Banking and Markets

• Financial Services
• 100 - 200 Employee

• Manager- Financial Crime Compliance

  • Aug 2016 - Jun 2018

  Assist management to comply with the requirements of UK anti-money laundering (AML) regime and the Group’s money laundering deterrence policies and procedures, including: • Compliance review of customers (Negative news, sanctions exposure, reputational, fraud, bribery, AML, financial crime risks, PEPs) and results in a recommendation on the materiality of the risk and whether to mitigate or monitor the risk or to exit the client. • Acting a SME- participating in development and… Show more Assist management to comply with the requirements of UK anti-money laundering (AML) regime and the Group’s money laundering deterrence policies and procedures, including: • Compliance review of customers (Negative news, sanctions exposure, reputational, fraud, bribery, AML, financial crime risks, PEPs) and results in a recommendation on the materiality of the risk and whether to mitigate or monitor the risk or to exit the client. • Acting a SME- participating in development and implementation of FCC programs, policies and procedures pertaining AML/ KYC/CDD locally; providing advice to other stakeholders on the internal procedure and processes • Providing training to new joiners, the Offshore team in Bangalore and Edinburgh • Supporting country heads of FCC in the implementation of AML, Counter Terrorism Financing ,counter-proliferation, anti-bribery/anti-corruption and sanctions policies and systems Mentor a high-performing team (10 analysts) to deliver on strategic operations goals in Edinburgh (2.5 months); providing continuous support to the team over the next 6 months. Show less Assist management to comply with the requirements of UK anti-money laundering (AML) regime and the Group’s money laundering deterrence policies and procedures, including: • Compliance review of customers (Negative news, sanctions exposure, reputational, fraud, bribery, AML, financial crime risks, PEPs) and results in a recommendation on the materiality of the risk and whether to mitigate or monitor the risk or to exit the client. • Acting a SME- participating in development and… Show more Assist management to comply with the requirements of UK anti-money laundering (AML) regime and the Group’s money laundering deterrence policies and procedures, including: • Compliance review of customers (Negative news, sanctions exposure, reputational, fraud, bribery, AML, financial crime risks, PEPs) and results in a recommendation on the materiality of the risk and whether to mitigate or monitor the risk or to exit the client. • Acting a SME- participating in development and implementation of FCC programs, policies and procedures pertaining AML/ KYC/CDD locally; providing advice to other stakeholders on the internal procedure and processes • Providing training to new joiners, the Offshore team in Bangalore and Edinburgh • Supporting country heads of FCC in the implementation of AML, Counter Terrorism Financing ,counter-proliferation, anti-bribery/anti-corruption and sanctions policies and systems Mentor a high-performing team (10 analysts) to deliver on strategic operations goals in Edinburgh (2.5 months); providing continuous support to the team over the next 6 months. Show less



Bank Polskiej Spółdzielczości S.A.

• AML Expert

  • Dec 2015 - Jun 2016

  Adjusting internal regulations to international standards (as AMLD IV); Sanctions & PEP Screening & Watchlist Management; Concurrence of KYC profiles; Preparing and reporting SARs to Polish FIU; Comprehensive AML investigation of high-risk customers (Financial crime risks, transactional activity, sanctions exposure, counterparties and connected parties); Developing simple SQL queries to identify new patterns of suspicious behavior; Creating, testing and implementing new… Show more Adjusting internal regulations to international standards (as AMLD IV); Sanctions & PEP Screening & Watchlist Management; Concurrence of KYC profiles; Preparing and reporting SARs to Polish FIU; Comprehensive AML investigation of high-risk customers (Financial crime risks, transactional activity, sanctions exposure, counterparties and connected parties); Developing simple SQL queries to identify new patterns of suspicious behavior; Creating, testing and implementing new transactions monitoring rules. Show less Adjusting internal regulations to international standards (as AMLD IV); Sanctions & PEP Screening & Watchlist Management; Concurrence of KYC profiles; Preparing and reporting SARs to Polish FIU; Comprehensive AML investigation of high-risk customers (Financial crime risks, transactional activity, sanctions exposure, counterparties and connected parties); Developing simple SQL queries to identify new patterns of suspicious behavior; Creating, testing and implementing new… Show more Adjusting internal regulations to international standards (as AMLD IV); Sanctions & PEP Screening & Watchlist Management; Concurrence of KYC profiles; Preparing and reporting SARs to Polish FIU; Comprehensive AML investigation of high-risk customers (Financial crime risks, transactional activity, sanctions exposure, counterparties and connected parties); Developing simple SQL queries to identify new patterns of suspicious behavior; Creating, testing and implementing new transactions monitoring rules. Show less



Citi

• Mexico
• IT Services and IT Consulting
• 100 - 200 Employee

• Remediation Business Analyst

  • Apr 2015 - Nov 2015

  Ownership of 40 projects, Review, assessment, and development of business processes, including preparing project documentation: Business Requirements and Change Requests; Working with Technology on Functional requirements and data mining; Data analysis; AML Expert/ KYC Analyst for EMEA region (mostly the UK, African countries); Gap Analysis.

• Senior AML Analyst

  • Apr 2014 - Mar 2015

  Holistic review of the financial crime risks of customers, participating in global projects as Subject Matter Expert; Assistance in training new employees; High performer; One of TL’s back-up;

• AML Analyst

  • May 2013 - Mar 2014

  Participating in Case Disposition Standards & Procedures Pilot Program, Assistance in training new employees; High performer



NBCUniversal, Inc.

• United States

• Marketing Intern

  • Jul 2012 - Jan 2013

  Social media Social media