Daniel Lis-Hammami
@daniellis-hammami
AML & Sanctions Analyst experienced in transaction monitoring, KYC, and sanctions screening for international clients.
PolandWhat I'm looking for
I am an AML & Sanctions Analyst with hands-on experience in transaction monitoring, OFAC/EU sanctions screening, KYC due diligence, and suspicious activity reporting. I have supported suspended transaction processing, conducted PEP and UBO verification, and prepared detailed compliance reports while working with international clients.
I bring a risk-based approach to financial crime prevention, delivering accurate investigations, regulatory compliance (AML/CFT, FATF) and employee training. Proactive and detail-oriented, I collaborate effectively within global compliance teams to mitigate financial crime risks and support organizational objectives.
Experience
Work history, roles, and key accomplishments
AML & Sanctions Analyst
CERI International Sp. z o. o.
Mar 2024 - Present (1 year 8 months)
Analyze and evaluate transactions suspended for sanctions violations and embargoes, conduct KYC/EDD reviews and prepare SAR/STR reports to ensure AML/CFT and OFAC/EU compliance.
Suspicious Transactions Processing Consultant
CERI International Sp. z o. o.
Feb 2023 - Present (2 years 9 months)
Analyze and process suspicious financial transactions for international clients, provide STR support and training, and prepare documentation to mitigate financial crime risks under FATF and local regulations.
Education
Degrees, certifications, and relevant coursework
WSB Merito - Gdańsk
Post-graduate studies, Social Media and Influencer Marketing
2024 - 2025
Post-graduate studies in Social Media and Influencer Marketing completed between 2024 and 2025.
WSB Merito - Gdańsk
Post-graduate studies, UX Design
2023 - 2024
Grade: Graduated with honour
Post-graduate studies in UX Design (designing and managing digital products), graduated with honour in 2024.
WSB Merito - Gdańsk
Master's degree, International Business Management
2021 - 2023
Master's degree in Management with a focus on International Business Management completed from 2021 to 2023.
Państwowa Wyższa Szkoła Zawodowa - Elbląg
Bachelor's degree, Pedagogy - Early School Teaching with English
2018 - 2021
Bachelor's degree in Pedagogy specializing in Early School Teaching with English, completed from 2018 to 2021.
Tech stack
Software and tools used professionally
Availability
Location
Poland
FranceJob categories
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