Experience

MoonPay

• Software Development
• 100 - 200 Employee

• AML Transaction Monitoring Manager, Fiat & Blockchain

  • Mar 2022 - Present

  Krakow Metropolitan Area



Revolut

• United Kingdom
• Financial Services
• 700 & Above Employee

• FinCrime Compliance Manager, 2nd Line of Defense

  • Apr 2021 - Mar 2022

  Cracow, Małopolskie, Poland

• FinCrime Team Lead - Transaction Monitoring Business

  • May 2019 - Apr 2021

  Kraków Area, Poland

• FinCrime Analyst - Transaction Monitoring Business

  • Nov 2018 - Apr 2019

  Kraków



Royal Bank of Scotland Business

• United Kingdom
• Banking
• 700 & Above Employee

• KYC / AML Analyst (HCL)

  • Apr 2018 - Aug 2018

  Warsaw Area, Poland KYC/AML Remediation project for RBS Corporate Clients located in the UK



Deutsche Bank Polska S.A.

• Poland
• Banking
• 300 - 400 Employee

• KYC / AML Analyst (HCL)

  • Jan 2017 - Nov 2017

  Warsaw, Masovian District, Poland Know-Your-Customer and Anti-Money Laundering QA Applying both Local and Global DB AML & KYC Policies for Deutsche Bank's Clients. Migration of KYC Data and QA Monitoring.



Deutsche Bank

• Germany
• Financial Services
• 700 & Above Employee

• KYC / AML Analyst (HCL)

  • Jul 2016 - Nov 2016

  Cracow, Lesser Poland District, Poland Project focused on Know-Your-Customer and Anti-Money Laundering QA for DB Clients Applying both Local and Global DB AML & KYC Directives and Policies for our Clients. Migration of KYC Data and QA Monitoring.



Azimo

• United Kingdom
• Financial Services
• 1 - 100 Employee

• Transfers & Customer Care Specialist

  • Jun 2014 - Jan 2016

  Kraków Area, Poland



Philip Morris International

• Switzerland
• Tobacco Manufacturing
• 700 & Above Employee

• Accounts Payable Accountant

  • Aug 2009 - May 2014



FCA Fiat Chrysler Automobiles

• Marketing Assistant

  • Oct 2008 - Jan 2009

  Warsaw, Masovian District, Poland