Experience

ING Hubs Poland

• Poland
• IT Services and IT Consulting
• 700 & Above Employee

• Financial Crime Compliance Specialist III

  • Aug 2022 - Present



Citi

• United States
• Financial Services
• 700 & Above Employee

• Senior Anti-Money Laundering Analyst

  • Sep 2021 - Aug 2022

  -Reviewing other team members’ recommendations for further enquiry, escalation or closure.-Providing training and mentoring to less experienced Team members on investigative techniques, internal systems, products and money laundering policy and regulations.-Submitting requests for further information or suspicious activity recommendations.-Performing peer review of investigations to ensure appropriate dispositions have been recommended by other team members.-Perfoming tasks of AML Analyst position. Show less

• Anti-Money Laundering Analyst

  • Aug 2019 - Sep 2021

  -Analyzing alerts and investigating transactional activities to detect any suspicions of money launderingor terrorist financing activity.-Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet,commercial databases and inquiry with business or Compliance contacts within Citi.-Reporting unusual client activities which might relate to money laundering or terrorist financing.-Operating within agreed timelines and confidentiality standards. Show less

• Junior Anti-Money Laundering Analyst

  • Apr 2018 - Aug 2019

  -Analyzing alerts and investigating transactional activities to detect any suspicions of money launderingor terrorist financing activity.-Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet,commercial databases and inquiry with business or Compliance contacts within Citi.-Reporting unusual client activities which might relate to money laundering or terrorist financing.-Operating within agreed timelines and confidentiality standards. Show less



TEB

• Türkiye
• Banking
• 700 & Above Employee

• Assistant Auditor

  • Jun 2014 - Jul 2015

  Performing branch and head-quarter process audits and investigations as a member of audit team. Providing reasonable assurance to the senior management on identification and evaluation of key risks. Implementing adjustments to correct the deficiencies and improve the control environment. Performing branch and head-quarter process audits and investigations as a member of audit team. Providing reasonable assurance to the senior management on identification and evaluation of key risks. Implementing adjustments to correct the deficiencies and improve the control environment.