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Tomasz Panasiuk

@tomaszpanasiuk

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AML/KYC & Compliance Professional

Poland

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What I'm looking for

I am seeking a role that offers opportunities for professional growth and a collaborative work environment focused on compliance and risk management.

I'm a dedicated and results-driven AML professional with a passion for compliance and risk management. Throughout my career, I've developed a strong foundation in AML analysis, with expertise in transaction monitoring, PEP due diligence, negawtive news search, and report automation. My experience working with top-tier financial institutions, including NatWest Group and Citi, has equipped me with a deep understanding of the complexities of AML and the importance of effective compliance.

Some of my key achievements include:

Achieving 100% quality accreditation in my first year as an AML Analyst at NatWest Group
Reducing report automation time by 20% using various automation tools , Power Automate, etc.
Managing the PEP repository, including creating and evaluating new records, risk ratings, and PR
Reviewing financial entities' structures, connections, and negative news, assessing organizational structures, ownership, and beneficial owners (UBOs)

In addition to my AML experience, I've also worked as an English translator and logistics worker, gaining valuable experience in communication, teamwork, and problem-solving. I'm excited to bring my skills and experience to a new role and contribute to the success of a dynamic team.