Justyna User
@justynauser
Experienced AML/KYC Analyst specializing in compliance and risk assessment.
What I'm looking for
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
AML/KYC Analyst
Deloitte
Sep 2023 - Present (1 year 9 months)
Experienced AML/KYC Analyst specializing in anti-money laundering and customer identity verification. Responsible for creating and analyzing company structures, conducting business risk analysis, and collaborating with departments to ensure compliance with AML standards.
Polish Language Teacher
Galileusz
Aug 2023 - Sep 2023 (1 month)
Preparing primary and secondary school students for final exams. Developing teaching materials and monitoring students' progress.
Purchasing Assistant/Expeditor
Wesco Integrated Supply
Jan 2023 - Sep 2023 (8 months)
Analyzing financial data accuracy based on invoices and order confirmations. Communicating with clients to obtain order information and creating reports.
Intern in First Direct Service Department
Second Tax Office
Apr 2022 - Oct 2022 (6 months)
Gained practical experience in tax services, assisting in various administrative tasks and client interactions.
Production Floor Worker
Uitzendbureau WatchOut B.V.
Jun 2021 - Oct 2021 (4 months)
Worked on the production floor, ensuring efficient operations and quality control.
Tutor of English and Polish Language
Self Employed
Sep 2019 - Jan 2023 (3 years 4 months)
Conducting language lessons, developing teaching materials, and monitoring students' progress in English and Polish.
Copywriter/Proofreader
Freelancer
Jan 2021 - Jan 2022 (1 year)
Creating high-quality content tailored to client needs, incorporating SEO principles and marketing strategy.
Professional Internship
Podkarpacki Urząd Wojewódzki
May 2021 - Jul 2021 (2 months)
Participated in various administrative tasks and gained insights into public administration.
Education
Degrees, certifications, and relevant coursework
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.
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.
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
Availability
Location
Authorized to work in
Job categories
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