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@edwardskowronski
Highly skilled Associate Director specializing in KYC and compliance.
United StatesI am an Associate Director with extensive experience in customer due diligence (CDD), Know Your Customer (KYC), risk management, and compliance within the financial services industry. My career has been marked by a proven track record of managing complex KYC processes, collaborating with cross-functional teams, and ensuring regulatory compliance. I am adept at leading projects that improve operational efficiency and deliver outstanding results.
Currently, I serve as the Head of KYC Client Onboarding at National Australia Bank, where I lead AML/KYC onboarding operations and act as the head of US Onboarding. My role involves leading annual regulatory exams and contributing to the development of new systems applied globally. Previously, I worked at the Royal Bank of Scotland, managing a team and ensuring AML compliance aligned with the USA PATRIOT Act. My experience also includes onboarding and compliance roles at UBS Investment Bank, where I led global KYC reviews across the APAC region.
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Work history, roles, and key accomplishments
National Australia Bank
Apr 2018 - Present (7 years 7 months)
As Associate Director and Head of KYC Client Onboarding, led AML/KYC onboarding operations for National Australia Bank and nabSecurities, including acting as head of US Onboarding. Directed annual regulatory exams by OCC/CIMA and internal audits, contributing to the development of new global systems, and established processes, risk assessments, and effective controls.
Royal Bank of Scotland
Jan 2012 - Present (13 years 10 months)
Managed a team of 5-7 while ensuring AML compliance aligned with the USA PATRIOT Act. Led Negative News screening, Vendor onboarding, and New Customer onboarding, and created training materials for offshore teams, providing metrics reports. Developed proprietary data systems, enhanced procedural efficiencies, handled audits and regulatory affairs, and established Quality Assurance (QA) processes.
UBS Investment Bank
Jun 2006 - Present (19 years 5 months)
Reviewed accounts to meet CIP and AML standards, communicating with clients for necessary documentation and resolving KYC/CIP issues. Led global KYC review across APAC and managed tasks for external teams.
Degrees, certifications, and relevant coursework
UIBachelor of Science, Business Administration
Studied core business principles including management, finance, and marketing. Gained a comprehensive understanding of business operations and administrative practices.
Software and tools used professionally
United StatesYou can contact Edward and 90k+ other talented remote workers on Himalayas.
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