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@tomaszpanasiuk
AML/KYC & Compliance Professional
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.
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Work history, roles, and key accomplishments
Finom
Jul 2024 - Present (1 year 4 months)
Investigated suspicious customer activity, provided compliance guidance, developed compliance procedures, resolved payment inquiries, and led projects to enhance compliance operations.
Aion Bank
Dec 2023 - Jan 2024 (1 month)
Monitored transactions for fraudulent activity, used analytics tools to identify unusual patterns, investigated suspicious transactions, and documented findings for stakeholders.
NatWest
Jan 2022 - Jan 2024 (2 years)
Ensured AML compliance through KYC and sanctions screening, optimized data management, automated reports, and mentored new team members on AML best practices.
Citibank S.A
Feb 2020 - Dec 2022 (2 years 10 months)
Processed cases for transaction monitoring, collaborated with Relationship Managers, managed high volumes of client records, and performed comprehensive company profile analysis.
Seventica
May 2017 - Jan 2018 (8 months)
Utilized translation tools for accuracy, collaborated with technical teams, maintained records of projects, and identified areas for process improvement.
Degrees, certifications, and relevant coursework
High School Diploma, General Education
2010 - 2013
Completed high school with a specialization in Advanced English and Mathematics. Achieved a score of 74% in written English and 100% in spoken English.
You can contact Tomasz and 90k+ other talented remote workers on Himalayas.
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