Looking for a job

Lidia Pękalska

@lidiapekalska

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Deputat MLRO with 3+ years of experience in AML.

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 Ace Europe, where I am the right hand of the MLRO.

Experience

Work history, roles, and key accomplishments

Current

Deputy MLRO

Current

Ace Europe

Aug 2025 - Present (2 months)

Reporting SARs to GIIF, ensuring compliance with current AML regulations.

SARs SAR Filings SQL Procedures Project Management Problem Solving OSINT Local Regulations Local Reporting

AML Analyst

Citibank Europe PLC

Aug 2022 - Apr 2025 (2 years 8 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