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@justynauser
Experienced AML/KYC Analyst specializing in compliance and risk assessment.
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.
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Work history, roles, and key accomplishments
Deloitte
Sep 2023 - Present (2 years 2 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.
Galileusz
Aug 2023 - Sep 2023 (1 month)
Preparing primary and secondary school students for final exams. Developing teaching materials and monitoring students' progress.
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.
Self Employed
Sep 2019 - Jan 2023 (3 years 4 months)
Conducting language lessons, developing teaching materials, and monitoring students' progress in English and Polish.
Second Tax Office
Apr 2022 - Oct 2022 (6 months)
Gained practical experience in tax services, assisting in various administrative tasks and client interactions.
Freelancer
Jan 2021 - Jan 2022 (1 year)
Creating high-quality content tailored to client needs, incorporating SEO principles and marketing strategy.
Uitzendbureau WatchOut B.V.
Jun 2021 - Oct 2021 (4 months)
Worked on the production floor, ensuring efficient operations and quality control.
Podkarpacki Urząd Wojewódzki
May 2021 - Jul 2021 (2 months)
Participated in various administrative tasks and gained insights into public administration.
Degrees, certifications, and relevant coursework
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.
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.
Secondary Education
2013 - 2016
Completed secondary education, providing a foundational knowledge base and skills necessary for further academic pursuits.
Software and tools used professionally
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