Open to opportunities

Oskar Góralewski

@oskargralewski

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AML and KYC analyst delivering audit-ready investigations and risk-based compliance solutions.

Poland

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What I'm looking for

I seek a compliance role where I can apply AML/KYC expertise, work on complex/high-risk cases, grow in compliance technology, and contribute to strong regulatory outcomes.

I am an AML and KYC analyst with practical experience in transaction monitoring, customer due diligence, and risk-based investigations for financial institutions operating in German and international jurisdictions.

My legal education supports a strong regulatory foundation, and I produce high-quality, audit-ready AML/KYC documentation even in high-volume environments; I was selected for a Special Cases Team and achieved a 95% quality score.

I continue to develop skills in data analysis and compliance technology, and I bring disciplined investigative practice, clear reporting, and a commitment to regulatory compliance to every role.

Experience

Work history, roles, and key accomplishments

Current

AML & KYC Analyst

Current

AML RightSource

Jul 2025 - Present (7 months)

Conducted transaction monitoring investigations and KYC reviews across German and international jurisdictions, achieving a 95% quality score and selected for the Special Cases Team handling complex, high-risk alerts.

Transaction Monitoring KYC EDD

Legal Intern

AG Górska Tuaecki LLP

Nov 2024 - Jan 2025 (2 months)

Prepared and submitted procedural filings to the Polish Patent Office and EUIPO and conducted legal research drafting analytical opinions to support litigation strategy.

Patents EUIPO Procedures Legal Research Litigation Support Legal Drafting Intellectual Property