Khrystyna Tit
@khrystynatit
I lead AML operations, controls, audits, and transformation across European banking markets.
PortugalWhat I'm looking for
At BNP Paribas CIB, I lead AML investigation operations across 14 European jurisdictions, managing delivery, workforce planning, backlogs, SLAs, KPIs, recruitment, and performance reviews.
I've led teams of 15–16 professionals and held overall responsibility for approximately 38–42 people. I manage internal and external audits, coordinate remediation, and redesign processes in response to control requirements and regulatory change.
I partner with Compliance, IT, Data, and Project Management teams to turn AML requirements into operating processes and technology solutions. My work includes Smart Investigation, Actimize optimisation, Cash in Transit, Trade Finance, Payment Service Providers, Quantexa enhancements, UAT, and investigation workflow design.
Earlier, I built experience in AML analysis, credit risk, data analysis, quality assurance, and retail banking operations at BNP Paribas CIB, BNI Europa/Cetelem BNP Paribas, SIBS, and Caixa Geral de Depósitos.
Experience
Work history, roles, and key accomplishments
AML L1 Team Leader
BNP Paribas CIB
Sep 2022 - Present (4 years)
Lead AML investigation operations supporting 14 European jurisdictions, managing teams of 15-16 professionals and up to 42 during a one-year period. Own operational delivery, audits, process redesign, and technology implementation.
Senior AML Analyst/ Deputy Team Leader
BNP Paribas CIB
Jan 2019 - Sep 2022 (3 years 8 months)
Supported AML operations and team coordination across international banking activities. Performed AML investigations, alert reviews, and quality assurance, with responsibility for complex escalations and operational controls.
Credit Analyst
BNI Europa / Cetelem BNP Paribas
Apr 2017 - Jan 2019 (1 year 9 months)
Performed credit risk assessments and documentation reviews in line with regulatory and internal requirements. Analyzed customer and credit information and supported risk-based decision-making and quality controls.
Data Analyst/ Deputy Team Leader
SIBS
Mar 2015 - Jan 2017 (1 year 10 months)
Analyzed retail and corporate account-opening requests and supported quality assurance activities. Supported operational coordination, data analysis, and process quality within banking services.
Professional Internship
Caixa Geral de Depósitos
Jan 2013 - Jan 2014 (1 year)
Supported retail banking operations, customer service, and banking procedures within a branch environment.
Academic Internships
Montepio Geral
Jan 2010 - Jan 2013 (3 years)
Gained exposure to retail banking operations, customer support, and banking processes during Banking Management studies.
Education
Degrees, certifications, and relevant coursework
ISGB – Instituto Superior de Gestão Bancária
Bachelor's Degree, Banking Management
Bachelor's Degree in Banking Management from ISGB – Instituto Superior de Gestão Bancária in Portugal.
IFB – Instituto de Formação Bancária
Banking Operations Course, Banking Operations
Completed a Banking Operations Course at IFB – Instituto de Formação Bancária in Portugal.
Tech stack
Software and tools used professionally
Availability
Location
PortugalAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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