Anna Piotrowska

As a Senior Analyst, I specialize in identifying and mitigating financial crime risks, leveraging my knowledge of AML regulations and advanced analytical techniques. I conduct thorough investigations, collaborate with cross-functional teams, and engage directly with clients to ensure compliance and provide expert insights on AML risk assessments.

In my role as an Analyst, I analyze customer data to identify potential money laundering and fraud risks. I perform comprehensive risk assessments and collaborate with teams to ensure compliance with AML regulations, while preparing detailed reports for senior management.

As a Junior Analyst, I focused on analyzing customer data to identify potential AML risks and conducting investigations. I monitored adverse media and ensured compliance with AML regulations while supporting the development of risk management strategies.

In my role as a Spatial Planning Specialist, I analyzed and issued expert opinions on spatial development in coastal areas. I assessed development conditions and ensured compliance with regulations, contributing to sustainable urban planning.

As a Coordination Specialist, I focused on analyzing spatial development and building conditions in flood-risk areas. I provided opinions on project feasibility and ensured compliance with flood risk management guidelines.

The processing and analysis of spatial data, with results presented using graphical and cartographic visualisations. Conducting laboratory and field research, with the aim of diagnosing the current state of the natural and socio-economic environment. Advising on resource use and environmental protection, as well as on local spatial development plans and investment projects.

Basic understanding of hydraulics, hydrology, and hydraulic engineering principles. Familiarity with water law, water management practices, and environmental legislation. Knowledge of construction drainage, sanitation, and water drainage systems. Understanding of water regulation, cartography, and spatial information systems. Awareness of geology and geotechnics principles relevant to environmenta

The ability to process digitally remote-sensed images and data, knowledge of contemporary methods for studying and modelling the Earth's shape and observing its changes over time, experience in data acquisition using various measurement sensors, experience in numerical processing and presentation of measurement results, preparation of basic, topographical and thematic maps.