Open to opportunities

Rafał Stryczniewicz

@rafastryczniewicz

Message

I build reliable compliance and procurement processes through sanctions screening, KYC, and accurate documentation.

Poland

Message

What I'm looking for

I'm looking to develop further in compliance, process analysis, and business support, expanding my skills through new professional challenges and work that values accuracy, responsibility, and high-quality results.

At LTG Cargo Poland, I conduct sanctions screening and KYC checks for customers, suppliers, and business partners while preparing compliance reports and maintaining verification databases. I also manage recurring rescreening and adverse-media monitoring for reputational risk indicators.

I've helped design sanctions verification procedures, workflows, and decision trees where no formal process existed. I co-authored the company’s sanctions policy with the Lithuanian parent company, prepared AML/CFT documentation for management approval, and maintained a database of more than 500 companies and business partners.

My background also includes procurement support, sales operations at BerlingerHaus, and Corporate Actions operations at Euroclear, including work with SWIFT messages. I value accuracy, responsibility, well-organised independent work, and effective collaboration with Polish and Lithuanian stakeholders.

Experience

Work history, roles, and key accomplishments

Current

Investment Compliance & Procurement Support Specialist

Current

LTG Cargo Poland

Mar 2025 - Present (1 year 6 months)

Conduct sanctions screening and KYC checks for customers, suppliers, and business partners. Prepare compliance reports, maintain verification databases, and contribute to designing sanctions verification procedures.

Sanctions Screening KYC KYB AML CFT PEP Screening Adverse Media Screening Risk Assessment Compliance Documentation Policy Development Process Improvement Procurement Support Excel Microsoft Office

Sales Assistant

BerlingerHaus

Jun 2024 - Feb 2025 (8 months)

Prepared commercial offers and supported sales representatives in daily operations. Coordinated product transportation and deliveries, and communicated with stakeholders to ensure timely order execution.

Sales Support Commercial Offers Order Coordination Stakeholder Communication Data Management

Intern in Corporate Actions

Euroclear

Feb 2023 - Apr 2024 (1 year 2 months)

Supported Corporate Actions operations and assisted the team with daily processing activities. Worked with SWIFT messages and operational workflows in an international financial-services environment.

Corporate Actions Swift Operational Processes