Open to opportunities

Grazyna Skowera

@grazynaskowera

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Experienced AML Specialist with a focus on compliance and analysis.

Poland

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What I'm looking for

I seek a role that challenges my analytical skills and offers growth opportunities in compliance and risk management.

I am a dedicated AML Specialist with extensive experience in analyzing and monitoring transactions to prevent money laundering and terrorist financing. My current role at ARI10 involves preparing reports on suspicious transactions and ensuring compliance with AML regulations. I take pride in my proactive approach to identifying suspicious activities and enhancing detection processes, which has significantly contributed to my team's success.

Previously, I worked at EY as a FinCrime Operations Specialist, where I supported AML/KYC operations for financial sector institutions. My responsibilities included critically analyzing information, preparing documentation, and ensuring compliance with laws and regulations. My journey began as a Junior AML Specialist at XTB S.A., where I honed my skills in identifying suspicious transactions and preparing internal reports on AML processes.

Experience

Work history, roles, and key accomplishments

Current

AML Specialist

Current

ARI10

Jan 2025 - Present (4 months)

Responsible for analyzing and monitoring transactions and customers for potential money laundering and terrorist financing. Prepared reports on suspicious transactions and clients to ensure compliance with AML regulations. Supported mandatory transaction reporting processes and collaborated with legal and customer support teams.

AML Compliance

FinCrime Operations Specialist

Feb 2023 - Jan 2025 (1 year 11 months)

Supported AML/KYC operations for financial sector projects. Conducted critical analysis of collected information, prepared documentation, and ensured compliance with laws and regulations. Performed periodic customer reviews and created KYC profiles.

AML Operations KYC

Junior AML Specialist

XTB S.A.

Dec 2021 - Jan 2023 (1 year 1 month)

Identified and analyzed suspicious transactions and behaviors. Assisted in the preparation of amendments to internal AML regulations and cooperated with foreign branches to execute AML obligations. Prepared internal reports on AML processes.

AML

BRM Investigator

PayPal

Aug 2020 - Nov 2021 (1 year 3 months)

Applied analytic techniques to complex information sets to make logical recommendations on potential AML violations. Conducted time-sensitive analysis of customer profiles and assessed large data sets to ensure expected activity.

AML Customer Profiling