Paweł Rydzewski
@pawerydzewski
Senior Sanctions Analyst with expertise in data optimization and compliance.
What I'm looking for
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
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.
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.
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.
Transaction Services Specialist
Citibank Handlowy
Nov 2018 - Apr 2019 (5 months)
Processed direct debit payments, reviewed procedures, and digitized processes. Controlled the team's work queue and prepared reports for analysis.
Summer Internship
Citibank Europe plc
Jul 2018 - Oct 2018 (3 months)
Assisted in the unification of sanction processes and conducted data and work efficiency analysis. Gained a general overview of procedures and sanctions processes.
Education
Degrees, certifications, and relevant coursework
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
Location
Authorized to work in
Job categories
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