Experience

Revolut

• Brazil
• Wellness and Fitness Services

• Compliance Officer - Escalation team

  • Sep 2021 - Present

  Cracow, Małopolskie, Poland - Act as Subject Matter Expert for all escalation from FinCrime Department e.g Pep team, Screening team, Transaction Monitoring team, Business onboarding team, Complaints and KYC/KYB teams etc. - Analyze current trends with a view of identifying gaps in the processes. - Make quality decisions on all the 1LoD escalations and if needed escalate further to MLRO or sanction managers with recommendations about external reporting or freezing. - Participate on ad hoc requests for… Show more - Act as Subject Matter Expert for all escalation from FinCrime Department e.g Pep team, Screening team, Transaction Monitoring team, Business onboarding team, Complaints and KYC/KYB teams etc. - Analyze current trends with a view of identifying gaps in the processes. - Make quality decisions on all the 1LoD escalations and if needed escalate further to MLRO or sanction managers with recommendations about external reporting or freezing. - Participate on ad hoc requests for training, projects or process improvement, etc, if needed from management. - Participate and collaborate with management as needed in projects, testing and implementation of new processes. - Communicate and escalate compliance/ AML issues, as appropriate to Money Laundering Reporting Officer ( MLRO) - Provide expertise to Business onboarding team to onboard new business exceptionally if onboarding requirements are not covered in the procedures, for example provide advice on legal forms, blacklisted SoF/SoW documents, prohibited nature of business or unclear ownership structure. - Work on complex crypto escalations by using Elliptic software to confirm if the user's wallet is connected to some sanctioned wallets or illicit activities wallets. If yes then make full EDD on the account and report to MLRO when external reporting is needed or fill SAR. -Work closely with the Compliance Managers, the MLROs to ensure resilience and operativity of the compliance operations of the company. - Identify opportunities for product, to deliver compliance improvements - Provide ongoing support, education to staff to build risk awareness within the organisation. -Reviewing the firm's procedures and implementing the process when necessary

• FinCrime Mid Analyst / SME / Vendor expert

  • Jan 2021 - Present

  Cracow, Małopolskie, Poland

• Financial Crime Analyst

  • May 2019 - Present

  Cracow, Małopolskie, Poland • Conduct reviews of sanctions watchlist alerts generated by the automated transaction filtering and client screening systems, manual reports or internal referrals. Document investigation steps performed and document the rationale for decisions • Escalate potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer • Review and investigate PEP screening alerts utilizing the client screening system, internal Customer Due Diligence… Show more • Conduct reviews of sanctions watchlist alerts generated by the automated transaction filtering and client screening systems, manual reports or internal referrals. Document investigation steps performed and document the rationale for decisions • Escalate potential sanctions issues or suspicious activity to the Head of Compliance or Money Laundering Reporting Officer • Review and investigate PEP screening alerts utilizing the client screening system, internal Customer Due Diligence systems and third party sources. • Assist with the validation of the Sanctions and PEP alert systems and participate in any testing of new releases or updates of current systems as necessary. • Train and mentor other new joiners on the team when qualified. • Assist the Compliance Team Leaders, other teams and Senior Management with ad hoc projects. • Respond and remediate issues identified by the Quality Control Team. • Comply with rules and regulations, including without limitation, AML and OFAC/Sanctions requirements all internal policies, procedures and guidelines. • Identify and analyze alerts generated by the screening system in order to identify politically related individuals, entities involved in financial crime, as well as sanctioned or terrorism-related entities. • Daily basis monitoring and reviewing of transfers, companies, business and individual profiles in order to identify unusual and suspicious activity. • Handle sensitive or confidential information.



PwC Polska

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

• Anti-Money Laundering Analyst

  • Nov 2018 - Mar 2019

  Gdansk, Pomeranian District, Poland - Creating full KYC profiles and evaluating AML client risk ratings based on analysis of client complex data Communicate with clients to obtain additional KYC information - Gathering and analyzing documentation in accordance with regulatory requirements and Clients’ guidance - Being up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends - Communicating effectively within the organization, collaborating with… Show more - Creating full KYC profiles and evaluating AML client risk ratings based on analysis of client complex data Communicate with clients to obtain additional KYC information - Gathering and analyzing documentation in accordance with regulatory requirements and Clients’ guidance - Being up to date with anti-money laundering, counter terrorist financing and FATCA regulations, policies, industry best practices and trends - Communicating effectively within the organization, collaborating with other analysts - Identifying and escalating any red flags and potential risks as well as operational issues and improvements to supervisor Show less



State Street

• United States
• Financial Services
• 700 & Above Employee

• Financial Reporting Accountant

  • Mar 2018 - Jul 2018

  Gdańsk, Pomorskie, Poland · Preparation of Sales and Purchase statements. · Bloomberg checks. · Operating GCON (State Street financial reporting system) · Operating on MCH and e-Horizon (state street fund suites) · Preparation of interim and annual financial reports. · Multiple trainings. · Management of documents