Experience

Papaya Global

• United States
• Financial Services
• 500 - 600 Employee

• Payments Compliance Specialist

  • Sep 2022 - Present

  Kraków, Woj. Małopolskie, Polska - assisting in setting up a payments platform - conducting company screening and other KYB processes - setting up an AML and risk policies - conducting transaction monitoring - cooperating with law enforcement on financial crime cases - conducting database searches using SQL



Azimo

• United Kingdom
• Financial Services
• 1 - 100 Employee

• KYC Specialist

  • Nov 2020 - Sep 2022

  Kraków, Woj. Małopolskie, Polska - developing and implementing compliance policies and procedures - constantly monitoring regulatory changes - conducting transaction monitoring based on a rule engine; creating and maintaining business and risk rules - maintaining compliance documentation, conducting KYC and KYB checks - maintaining close collaboration with internal teams, most notably Operations and Customer Support - creating risk policy based on international regulations and industry practices - managing… Show more - developing and implementing compliance policies and procedures - constantly monitoring regulatory changes - conducting transaction monitoring based on a rule engine; creating and maintaining business and risk rules - maintaining compliance documentation, conducting KYC and KYB checks - maintaining close collaboration with internal teams, most notably Operations and Customer Support - creating risk policy based on international regulations and industry practices - managing AML risk and filing out Suspicious Activity Reports - managing police and bank requests, assisting in criminal investigations

• Junior KYC Specialist

  • Sep 2019 - Oct 2020

  Kraków, woj. małopolskie, Polska Risk & Compliance

• Intern in Compliance

  • Jan 2019 - Aug 2019

  Kraków, woj. małopolskie, Polska Risk and Compliance



Shell

• Oil and Gas
• 1 - 100 Employee

• Summer Internship

  • Jul 2018 - Sep 2018

  Kraków, woj. małopolskie, Polska Customer Operations