Jakub Syktus

With nearly three years of dedicated experience in transaction analysis and AML/CFT risk monitoring, I have honed my skills as an AML Investigator. My journey began as a Junior Analyst, where I completed an intensive training program that laid the groundwork for my career in the AML field. I quickly progressed to roles with increasing responsibility, including my current position as a KYC Investigator/AML Specialist at INGHubs Poland.

Throughout my career, I have demonstrated a strong ability to analyze alerts, manage customer outreach, and prepare Unusual Activity Reports (UARs) for further investigation. My analytical skills, combined with my proficiency in handling large datasets using Excel, have enabled me to effectively support AML prevention activities. I am certified in Transaction Monitoring (CTMA) and Sanctions Compliance Foundations, which further underscores my commitment to excellence in this field.

In addition to my technical skills, I pride myself on my ability to mentor new team members and support underperforming employees, fostering a collaborative and productive work environment. I am passionate about continuous improvement and have consistently sought opportunities to enhance my productivity and efficiency in every role I undertake.