Patrycja Furdyna
@patrycjafurdyna
I investigate complex AML alerts, sanctions risks, and fraud patterns across EMEA financial crime operations.
PolandWhat I'm looking for
At Uber Technologies' Center of Excellence, I investigate complex transaction alerts and multi-category risk queues across EMEA, covering high-risk jurisdictions, age-restricted commodities, stored-value products, and suspicious user-to-merchant activity.
I extract and assess large transactional datasets to identify anomalies, account takeover indicators, structuring, and behavioral risk patterns. I document investigation outcomes, resolve false positives, escalate true positives, and prepare evidence for Suspicious Activity Report filings.
I also conduct sanctions screening against Dow Jones, OFAC, Interpol, and global watchlists, assess PEP/RCA matches, and perform Enhanced Due Diligence for high-risk entities and countries. Earlier at Uber, I assessed global platform partners through the Partner Risk Rating Model and completed KYC and KYB reviews.
I'm ACAMS-certified with an academic background in Internal Security, organized crime, and criminology. As a team POC, I support complex escalations, onboarding, and practical case-resolution training while maintaining strong quality and operational results.
Experience
Work history, roles, and key accomplishments
Analyzed and investigated complex transaction alerts and multi-category risk queues, including high-risk EDD jurisdictions and stored-value financial products across the EMEA region. Extracted and evaluated large-scale transactional datasets to identify anomalies and suspicious behavioral indicators, resolving False Positives or escalating True Positives.
Performed risk assessments on global platform partners using the Partner Risk Rating Model to categorize entities into risk tiers. Conducted KYC and KYB verifications, reviewing corporate structures and national registries, and validated user identification documents to prevent fraudulent onboarding.
Legal & Investigation Intern
District Court
Jan 2016 - Dec 2018 (2 years 11 months)
Reviewed and organized criminal case files within the Criminal Department to gain insights into legal procedures and evidence handling under strict confidentiality.
Legal & Investigation Intern
Municipal Office
Jan 2016 - Dec 2018 (2 years 11 months)
Categorized, indexed, and archived public registry files, military committee summons, and official EU-funded project documentations.
Legal & Investigation Intern
Police Station
Jan 2016 - Dec 2018 (2 years 11 months)
Assisted officers with accurate data entry, migrating written field reports into digital databases, and performed deep reviews of the Polish Penal Code.
Education
Degrees, certifications, and relevant coursework
WSPIA University of Law and Administration
Master of Arts, Internal Security
2019 - 2021
Master of Arts in Internal Security with a specialization in Organized Crime. Thesis on money laundering and terrorist financing as a threat to economic security.
WSPIA University of Law and Administration
Bachelor of Arts, Internal Security
2016 - 2019
Bachelor of Arts in Internal Security with a specialization in Criminology. Thesis on the interrogation of a witness in criminal proceedings.
Tech stack
Software and tools used professionally
Availability
Location
PolandAuthorized to work in
Job categories
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