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Edward Skowronski

@edwardskowronski

Highly skilled Associate Director specializing in KYC and compliance.

United States

What I'm looking for

I am looking for a role that challenges me and allows for professional growth in compliance and risk management.

I 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.

Experience

Work history, roles, and key accomplishments

NB
Current

Associate Director – Head of KYC Client Onboarding

National Australia Bank

Apr 2018 - Present (7 years 2 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.

RS

AML Client Onboarding

Royal Bank of Scotland

Jan 2012 - Present (13 years 5 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.

UB

Onboarding, Compliance, & KYC Review Team

UBS Investment Bank

Jun 2006 - Present (19 years)

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.

Education

Degrees, certifications, and relevant coursework

University of Rhode Island logoUI

University of Rhode Island

Bachelor of Science, Business Administration

Studied core business principles including management, finance, and marketing. Gained a comprehensive understanding of business operations and administrative practices.

Tech stack

Software and tools used professionally

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Edward Skowronski - Associate Director – Head of KYC Client Onboarding - National Australia Bank | Himalayas