PR
Open to opportunities

Paweł Rydzewski

@pawerydzewski

Senior Sanctions Analyst with expertise in data optimization and compliance.

Poland

What I'm looking for

I am looking for opportunities that allow me to leverage my data analysis skills in a dynamic and growth-oriented environment.

I am a dedicated and detail-oriented Senior Sanctions Analyst with over five years of experience in optimizing sanction processes and conducting thorough data analysis. My journey began with a summer internship at Citibank Europe, where I gained valuable insights into sanction processes and efficiency analysis. Since then, I have progressed through various roles, including Junior Sanctions Analyst and Sanctions Analyst, where I honed my skills in compliance and data management.

Throughout my career, I have successfully led initiatives to optimize sanction processes, ensuring compliance with regulations imposed by OFAC, UN, EU, and other governing bodies. My analytical skills have enabled me to prepare comprehensive reports for senior management and conduct client-centered analyses related to sanctions. I am passionate about leveraging data to drive efficiency and improve processes, and I thrive in environments that challenge my analytical capabilities.

Experience

Work history, roles, and key accomplishments

Citibank Europe plc logoCP
Current

Senior Sanctions Analyst

Citibank Europe plc

Jan 2024 - Present (1 year 5 months)

Leads optimization of sanctions lists and conducts qualitative analysis for senior management. Analyzes large datasets and potential candidates for ignore patterns.

Citibank Europe plc logoCP

Sanctions Analyst

Citibank Europe plc

Feb 2021 - Jan 2024 (2 years 11 months)

Focused on optimizing sanction processes and conducting client-centered analyses related to sanctions. Analyzed sanction lists and prepared reports for management.

Citibank Europe plc logoCP

Junior Sanctions Analyst

Citibank Europe plc

Apr 2019 - Feb 2021 (1 year 10 months)

Reviewed transactions for compliance with sanctions regulations and conducted investigations using various data sources. Optimized sanction processes and prepared ignore patterns.

Education

Degrees, certifications, and relevant coursework

University of Warmia and Mazury logoUM

University of Warmia and Mazury

Bachelor Degree, International Relations

2015 - 2018

Completed a Bachelor Degree in International Relations, focusing on global political dynamics, international law, and diplomatic practices.

Tech stack

Software and tools used professionally

Availability

Open to opportunities

Location

Poland

Authorized to work in

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Paweł Rydzewski - Senior Sanctions Analyst - Citibank Europe plc | Himalayas