Open to opportunities

EWA KRAJEWSKA

@ewakrajewska

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Detail-oriented professional in operational risk management and data analysis.

Poland

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What I'm looking for

I am looking for a role that fosters collaboration and offers opportunities for professional growth in risk management and compliance.

I am a detail-oriented and analytical professional with extensive experience in operational risk management and data analysis. My career has been marked by a proven ability to collaborate with teams, manage compliance processes, and optimize risk management strategies. I focus on creating sustainable growth strategies while ensuring that operational risk frameworks are adhered to.

During my tenure at NatWest Group, I managed end-to-end quality control for AML case reviews, ensuring compliance with regulatory requirements. I have developed training materials and conducted sessions for new joiners, enhancing their understanding of AML regulations. My role involved preparing and presenting risk incident reports and key risk indicators, which were crucial for monthly meetings.

With a strong foundation in finance and accounting, I have also supported credit analysts in AML procedures and monitored customer portfolios for suspicious activities. My educational background, including a Master’s degree in Finance and Accounting, complements my professional experience, allowing me to contribute effectively to any organization.

Experience

Work history, roles, and key accomplishments

Current

Quality Control Analyst- AML

Current

NatWest Group/NATIONAL WESTMINSTER BANK PLC

Oct 2021 - Present (4 years)

Managed end-to-end quality control for AML case reviews in compliance with regulatory requirements and internal procedures. Identified, assessed, and documented operational risks, recommending corrective actions where necessary.

AML Risk Management Data Analysis Regulatory Compliance Quality Control Microsoft Office SAP

Financial Services

HP Global BusinessCenter Sp. z o.o./ Hewlett-Packard Enterpr

Oct 2015 - Present (10 years)

Supported credit analysts in AML procedures, ensuring compliance with current regulations and relevant legislation. Monitored customer portfolios and maintained records, reporting suspicious activities to the Compliance & Analytics Teams.

AML Credit Analysis Regulatory Compliance Risk Management Data Reporting Microsoft Office

Financial Services

HP Global Business Center Sp. z o.o./Hewlett-Packard Financi

Dec 2014 - Present (10 years 10 months)

Assisted in the preparation and processing of leasing contracts and related supplier invoices. Verified leasing contract data, ensuring accurate financial reporting and compliance with internal processes.

Invoicing Financial Reporting Compliance Microsoft Office

Content Analysis and Statistical Reporting Specialist

MGK CONSULTING Sp. z o.o. / Onet.pl S.A.

Oct 2007 - Present (18 years)

Analyzed content published on Onet.pl in the context of political discourse. Prepared statistical reports and managed a team, collaborating with editorial staff on content evaluation.

Team Management Data Evaluation Microsoft Office

Education

Degrees, certifications, and relevant coursework

Wroclaw University of Economics

Postgraduate studies, Internal audit

Currently pursuing postgraduate studies in internal audit. This program focuses on developing advanced skills in auditing practices and risk management within organizations.

Wyzsza Szkola Bnkowa we Wrocławiu

Master's degree, Finance and Accounting

Completed a Master's degree in Finance and Accounting. The curriculum covered advanced topics in financial management, accounting principles, and economic analysis.

Carlos III University of Madrid

Finance and Accounting, Finance and Accounting

Undertook studies in Finance and Accounting. This period focused on foundational concepts and principles within the financial sector.

Wroclaw University of Economics

Bachelor's degree, Finance and Company Accounting

Obtained a Bachelor's degree in Finance and Accounting, with a major in Finance and Company Accounting. The program provided a comprehensive understanding of financial markets, corporate finance, and accounting practices.