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@susiuser
Compliance and AML/KYC professional with strong regulatory reporting and due-diligence expertise.
PolandI am a Compliance and AML/KYC professional with over two years of hands-on experience supporting financial institutions in building transparent, risk-focused compliance frameworks.
My work has included conducting comprehensive client due diligence across multiple European jurisdictions, monitoring transactions with specialised systems, and tailoring KYC/AML processes to institutional client requirements.
At Novum Bank and BNY Mellon I led documentation collection and verification, analysed financial activity to detect anomalies, and prepared accurate regulatory reporting; at Citadel Insurance I managed compliant documentation for Board and regulatory committees and reviewed marketing and product materials for compliance.
I hold a Bachelor of European Studies with Communication Studies from the University of Malta, completed an Erasmus+ exchange at the University of Wrocław, and bring strong analytical, organisational, and attention-to-detail skills complemented by fluency in English and native Polish.
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Work history, roles, and key accomplishments
Citadel Insurance
Aug 2025 - Present (3 months)
Maintain accurate compliant documentation for Board meetings, regulatory committees, and audits; coordinate regulatory reporting and review marketing and product materials to ensure compliance with applicable standards.
Novum Bank Limited
Jun 2024 - Jul 2025 (1 year 1 month)
Conducted comprehensive due diligence and screenings for clients across multiple EU markets and used monitoring systems to track transactions, ensuring continuous adherence to AML and regulatory standards.
BMBNY Mellon
Jul 2023 - Feb 2024 (7 months)
Led collection and verification of AML/KYC documentation for institutional clients, monitored transaction alerts, analysed financial activity to detect anomalies, and ensured accurate regulatory reporting.
Degrees, certifications, and relevant coursework
UMBachelor of European Studies (Honours), European Studies
2021 - 2024
Activities and societies: Erasmus+ exchange at the University of Wrocław (Sep 2023 - Feb 2024); key courses included The Economics of EU Policies, Sustainable Development and the EU, and The Law of the Internal Market of the European Union.
Completed a Bachelor of European Studies (Honours) with Communication Studies, including an Erasmus+ exchange at the University of Wrocław and a thesis on the EU’s anti-terrorist strategy and return of foreign fighters.
Software and tools used professionally
PolandYou can contact susi and 90k+ other talented remote workers on Himalayas.
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