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Patryk Zamulski

@patrykzamulski

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Business Compliance Manager with expertise in KYC and AML processes.

Poland

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What I'm looking for

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

I am a seasoned Business Compliance Manager with extensive experience in KYC and AML processes, dedicated to enhancing compliance frameworks and team performance. My career has been marked by a commitment to excellence, leading high-performing teams to deliver exceptional results in compliance documentation and risk management.

At Intertrust Group, I successfully led a team of Compliance Officers, implementing innovative processes that reduced missing compliance items by 63%. My leadership style emphasizes coaching and mentoring, fostering an environment of continuous improvement. Previously, at IBM, I managed KYC projects that secured a major long-term contract with a top-tier Dutch bank, showcasing my ability to drive client engagement and operational efficiency.

With a Master's Degree in Psychology, I leverage my understanding of human behavior to enhance team dynamics and stakeholder communication. I am passionate about using my skills in data reporting and process management to contribute to a forward-thinking organization that values compliance and risk mitigation.

Experience

Work history, roles, and key accomplishments

Business Compliance Manager

Intertrust Group

Sep 2022 - Mar 2024 (1 year 6 months)

Led a team of Compliance Officers, enhancing staff development and streamlining CDD remediation. Oversaw monthly CDD file completion, reducing errors and improving efficiency by implementing new documentation processes.

Team Leadership Compliance Process Improvement Project Management Quality Control Coaching Mentoring Risk Management

KYC Operations Team Lead

IBM

May 2021 - Sep 2022 (1 year 4 months)

Managed high-performing teams to deliver KYC projects on time and within budget. Collaborated with partners to implement policy improvements and directed a successful CDD remediation pilot.

KYC Team Leadership Project Management Compliance Risk Mitigation Stakeholder Management Governance Client Engagement Process Management

Team Lead, QC Lead

Promontory Financial Group, an IBM Company

Jun 2020 - Mar 2021 (9 months)

Oversaw file quality assurance and delivered KYC EDD remediation for MUFG Securities EMEA, achieving a high project rating. Collaborated on implementing tailored risk controls.

Quality Control KYC EDD Risk Management Team Leadership Compliance Project Management AML

QC Analyst, Deputy Team Leader

PwC (Financial Crime Unit)

Aug 2018 - Dec 2019 (1 year 4 months)

Led a team of analysts to exceed production KPIs and ensure timely client outreach. Contributed to a large-scale CDD remediation for ING Belgium and rolled out a training program.

Team Leadership KYC Quality Control Training Outreach Risk Management Compliance Project Management Performance Tracking

AML Analyst

PwC (Financial Crime Unit)

Jan 2017 - Sep 2018 (1 year 8 months)

Conducted KYC reviews for corporate and financial institution profiles, maintaining a high file quality. Worked with major banks to ensure compliance with AML regulations.

KYC AML Compliance Risk Management Data Analysis Financial Crime Quality Assurance Reporting Stakeholder Engagement Process Management

Education

Degrees, certifications, and relevant coursework

University of Social Sciences and Humanities

Master's Degree, Psychology

2011 - 2016

Master's Degree in Psychology with a specialty in Psychology of Business, focusing on the application of psychological principles in business contexts.