Experience

ING Tech Poland

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

• Distribution lead - Transaction Monitoring Optimization Investigations

  • May 2021 - Present

• Senior Specialist AML - Transaction Monitoring Optimization Investigations

  • Dec 2020 - May 2021



MoneyGram International

• United States
• Financial Services
• 700 & Above Employee

• Compliance Analyst III - Senior

  • Sep 2020 - Dec 2020

  Reviewing and analyzing leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):Identifying, researching and reporting suspicious activity.Managing the investigative process from initial detection to disposition.Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.Supporting managers, supervisors, and sr analysts in conducting moderately complex AML/Fraud investigations.Working with team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the various global regulatory, law enforcement or, Financial Intelligence Units globally.Writing and filing Suspicious Activity Reports and recommends relationship retention or termination.Liaising with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary.Performing other duties as assigned.

• Compliance Analyst II (Transaction Monitoring)

  • Apr 2019 - Aug 2020

  Responsibilities;Reviewing and analyzing leads for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, negative media reports, as well as other sources to include (but not limited to):Identifying, researching and reporting suspicious activity.Managing the investigative process from initial detection to disposition.Thoroughly and timely reviewing reports and other investigative leads that potentially identify suspicious activity.Formulating and recommending responses to potentially suspicious findings, reporting such activity to the appropriate regulatory authorities, and support MoneyGram's forward-looking risk-mitigation response.Supporting managers and supervisors in conducts AML/Fraud investigations.Working with team members to determine whether to close or escalate cases for further reviewDocumenting all research and analysis conducted in case management tools (internal databases or case management solutions).Coordinating responses and requests pursuant to various regulatory requirements and/or requests.Performing other duties as assigned, like automating tasks using Vba macro, Process enhancements. Experience in 7 processes. Helped developing a process



Citi

• United States
• Financial Services
• 700 & Above Employee

• Junior Anti Money Laundering Analyst

  • Nov 2016 - Oct 2017

  Key responsibilities fulfilled in this position were:To assist and facilitate research and investigation of potentially AML/sanctions investigations/escalations. To facilitate coordination with business / RM’s for inputs required in research/investigationTo ensure that there is a timely action/resolution/quality on the disposition of AML alerts.To ensure timely resolution of cases and filing of suspicious activity report to the regulator. Highlight any unusual/suspicious cases to the AMLCO.Understanding of Mantas scenarios and thresholds and the capability of assessing those against the local market and local regulatory environmentTo co-ordinate and keep an effective oversight on AML monitoring hub in PolandCollaborate closely with the Regional and Local AML Teams in the implementation and management of effective AML transaction monitoring policies and proceduresTo support and assist the AMLCO and the compliance head in the implementation of the Citi Policies, and the various Global directives and projectsTo coordinate and consolidate timely, complete and accurate MIS/Dashboard reporting’s related to and any other reports as may be required.To ensure that all transaction codes that deserve AML tracking are mapped to AML products for monitoring.Review monthly MIS sent by Hub for ageing trends, significant fluctuations in AML alerts, across individual scenarios, RM escalation trend etc..Handling various regulatory AML search requests and ensuring response to the regulator is sent on time.