Open to opportunities

Mako Pash

@makopash

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Experienced AML and Compliance Analyst with a focus on innovation.

Poland

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What I'm looking for

I am looking for a role in a dynamic organization that values compliance innovation and offers opportunities for professional growth.

I am an experienced AML and Compliance Analyst with over three years of expertise in Customer Due Diligence (CDD), Know Your Customer (KYC), transaction monitoring, and regulatory compliance. My career has been marked by a proven ability to develop and implement efficient compliance processes that not only meet but exceed performance targets. At NatWest Bank, I honed my skills in a high-pressure environment, ensuring adherence to stringent regulatory standards while fostering strong client relationships. My tenure at Finom further solidified my commitment to compliance excellence, where I contributed to the establishment of enhanced transaction monitoring processes for premium corporate clients.

Throughout my professional journey, I have demonstrated a strong aptitude for using technology to optimize workflows, including the development of custom Glide apps that automate compliance operations. My deep understanding of global AML regulations and risk mitigation strategies has enabled me to conduct thorough analyses of financial behaviors, detect red flags, and mitigate compliance risks effectively. I am now seeking an opportunity to leverage my experience and innovative mindset in a forward-thinking organization that values compliance and risk management.

Experience

Work history, roles, and key accomplishments

Current

Corporate CDD Analyst

Current

Finom

Aug 2023 - Present (1 year 9 months)

As a Corporate CDD Analyst at Finom, I conducted detailed customer due diligence for high-value corporate clients, ensuring compliance with regulatory standards. I consistently exceeded performance targets and played a key role in enhancing transaction monitoring processes.

KYC Transaction Monitoring Risk Mitigation Compliance Policies Process Improvement Data Analysis Regulatory Compliance

Senior AML Analyst

NatWest Bank

May 2022 - Aug 2023 (1 year 3 months)

In my role as a Senior AML Analyst at NatWest Bank, I conducted comprehensive due diligence and regulatory compliance for high-risk accounts. I provided training to junior analysts and played a crucial role in risk analysis and client relationship management.

AML KYC Risk Analysis Regulatory Compliance Client Relationship Management Training Documentation Due Diligence

Commercial Sales Representative

TyreZim

Jan 2021 - Mar 2022 (1 year 2 months)

As a Commercial Sales Representative at TyreZim, I expanded a client portfolio significantly and secured high-value contracts through strategic negotiations and strong client relationships, contributing to sustainable revenue growth.

Sales Client Relationship Management Negotiation Revenue Market Analysis Customer Satisfaction Strategic Planning

Customer Service Specialist

Sitel Group

May 2019 - Jul 2020 (1 year 2 months)

In my position as a Customer Service Specialist at Sitel Group, I provided exceptional support to clients, resolving complex inquiries efficiently and achieving high customer satisfaction ratings in a regulated environment.

Customer Service Problem Solving Customer Support Communication Operational Excellence Empathy

Education

Degrees, certifications, and relevant coursework

Collegium Civitas

Bachelor's, International Business/International Relations

2019 - 2024

Pursued a Bachelor's degree in International Business/International Relations, focusing on global business practices, international trade, and diplomatic relations.