agnieszka monika

I am a dedicated financial service professional with over 10 years of experience in banking, insurance, and financial compliance. My career has been marked by a proven track record in client onboarding, customer due diligence, regulatory adherence, and risk management. I am now seeking to transition into a Know Your Customer (KYC) Analyst role where I can leverage my strong client-handling and documentation skills in a compliance-focused environment.

Throughout my career, I have provided tailored advice on insurance products while maintaining regulatory standards. My experience includes managing high-value client relationships, conducting thorough customer due diligence, and ensuring compliance with anti-money laundering (AML) and KYC requirements. I pride myself on delivering quality, client-focused service that contributes to long-term retention and operational excellence.

In my previous roles, I have trained staff in KYC and AML procedures, managed escalations, and supported investigations into unusual transactions. My ability to work closely with compliance and financial crime teams has equipped me with the skills necessary to identify suspicious activity and ensure strict adherence to financial compliance procedures.