Kamil Kotowski

I am a dedicated Senior AML Analyst with over four years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Currently, I work at Danske Bank A/S, where I focus on conducting Enhanced Due Diligence (EDD) and Operational Due Diligence (ODD) for clients in Scandinavian countries. My role involves verifying transactions, checking beneficial ownership, and ensuring compliance with AML regulations. I pride myself on my exceptional research and analytical skills, which have been pivotal in my career development.

Previously, I began my journey at Citibank Europe Plc as a Junior AML Analyst, where I quickly advanced to a Senior role due to my strong understanding of AML processes and my ability to lead projects. I have worked extensively with high-risk customers and have a solid grasp of the regulatory frameworks governing AML practices. My academic background in economics and finance has equipped me with the theoretical knowledge necessary to excel in this field, and my bachelor thesis on monetary policy has further honed my analytical capabilities.