Looking for a job

Lidia Pękalska

@lidiapekalska

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AML Analyst with 2+ years of background in monitoring transactions.

Poland

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What I'm looking for

Seeking a compliance role with opportunities for professional growth and a collaborative environment.

Currently working at Citibank Europe PLC, where I specialise in identifying suspicious activities, preparing RFIs and SWIFT messages, and escalating potential risks.

Experience

Work history, roles, and key accomplishments

Current

AML Analyst

Current

Citibank Europe PLC

Aug 2022 - Present (2 years 10 months)

As an AML Analyst at Citibank Europe PLC, I monitor potentially suspicious transactions and manage compliance projects. My role involves preparing RFIs, sending SWIFT messages, and evaluating activities using a Risk Based Approach. I also engage in various projects and cross-train in multiple lines of business.

AML Transaction Monitoring Risk Assessment Project Management Analytical Skills Regulatory Compliance Team Collaboration Quality Assurance

English Teacher

English Perfect

Feb 2021 - Aug 2022 (1 year 6 months)

As an English Teacher at English Perfect, I prepared lesson materials, adjusted programs to meet learners' needs, and collaborated with other teachers. I utilized new technologies to enhance lesson efficiency and attended workshops for professional development.

Problem Solving Team Collaboration Communication Skills Curriculum Development