Justyna UserJU
Open to opportunities

Justyna User

@justynauser

Experienced AML/KYC Analyst specializing in compliance and risk assessment.

Poland

What I'm looking for

I am looking for a role that offers opportunities for growth in compliance and risk management, within a supportive and innovative company culture.

I am an experienced AML/KYC Analyst with a strong focus on anti-money laundering and customer identity verification. My extensive knowledge and hands-on expertise in risk identification, client structure analysis, and beneficial ownership assessment enable me to support organizations in maintaining the highest compliance standards while minimizing risks associated with financial operations.

Currently, I work at Deloitte, where I create and analyze company structures to ensure compliance with applicable regulations. My role involves conducting business risk analysis and anti-money laundering risk assessments, collaborating closely with other departments to uphold legal regulations and AML standards. I am also involved in a project for the Periodic Review Team, where I assess client structures and develop AML risk assessments as part of the periodic review process.

In addition to my analytical skills, I have experience in teaching and tutoring languages, which has honed my communication abilities. I am dedicated to continuous learning and professional development, ensuring that I stay updated with the latest regulations and best practices in the field.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

UR

University of Rzeszów

Master's Degree, Administration

2020 - 2022

Studied Administration with a specialization in Internal Security, focusing on the principles and practices necessary for effective governance and security management.

PC

Pedagogical University of Cracow

Bachelor's Degree, National Security

2016 - 2019

Pursued studies in National Security, gaining insights into the frameworks and strategies essential for maintaining national safety and security.

KW

KEN General High School in Stalowa Wola

Secondary Education

2013 - 2016

Completed secondary education, providing a foundational knowledge base and skills necessary for further academic pursuits.

Tech stack

Software and tools used professionally

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Justyna User - AML/KYC Analyst - Deloitte | Himalayas