KATARZYNA DZWONIK

Overseeing AML and regulatory compliance functions, developing policies, conducting compliance monitoring, and ensuring adherence to CySEC regulations. Responsible for internal controls, reporting, and regulatory liaison.

Developed internal compliance manuals, collaborated on IT policies, conducted AML audits, and ensured compliance across various jurisdictions. Supervised communication monitoring and provided training.

Ensured compliance with CySEC regulations through monitoring programs, developed corrective action plans, and updated policies. Provided training on compliance topics and managed client communications.

Reviewed KYC documentation, performed enhanced due diligence, and assisted clients during onboarding. Monitored accounts for compliance and conducted risk assessments.

Assisted in monitoring compliance, reviewed marketing materials, and maintained training materials. Collaborated with departments to ensure adherence to regulations and addressed client complaints.

Provided administrative support to the Compliance Department, developed training materials, and monitored employee certification requirements.

Managed bank account openings, assisted in company incorporations, and prepared legal documentation. Handled client queries and maintained filing systems.

Executed payment orders, provided customer care, and prepared sales reports. Created promotional presentations and translated marketing materials.

Performed general administrative and secretarial duties, including accounting tasks and document management.

Obtained the CySEC AML Exam Certificate, showcasing expertise in Anti-Money Laundering regulations and practices.

Achieved the CySEC Advanced Certificate, demonstrating advanced knowledge in the regulatory framework of financial services.

Completed a Master’s degree in Administration, focusing on the principles and practices of administration within legal and economic contexts.