Dominika Gagatko

I've investigated corporate and individual customer profiles at ING Hubs Poland and National Westminster Bank, applying AML procedures, local regulations, public-source research, and internal data to identify financial crime risk.

My work also includes reviewing suspicious activities and transactions, analyzing Excel reports, performing quality checks, and resolving data-quality gaps at Citi Bank. More recently, I've supported post-sales operations at Nielsen IQ and completed adverse media screening at K2 Integrity, combining compliance diligence with customer-focused coordination.