WOJCIECH SKONIECZNY
@wojciechskonieczny
AML and risk-focused data analyst driving accurate compliance and process improvements.
What I'm looking for
I am an experienced analyst with over six years in financial services, specializing in anti-money laundering, credit intermediation, and risk-focused data analysis. I consistently deliver high-quality outcomes, including 100% decision accuracy across consecutive quarters and KPI-defining efficiency gains for my team.
My daily work blends quantitative and qualitative investigation: preparing SARs and compliance reports across multiple jurisdictions, performing risk profiling and adverse media screening, and handling transaction monitoring for both business and retail clients. I have managed portfolios of up to 200 clients simultaneously and developed repeatable reporting processes.
I actively improve team performance through automation, process updates, and training—serving as a buddy for new hires and designing weekly reports that reduced knowledge gaps. My technical toolkit includes advanced Excel (PowerQuery, macros), foundational SQL and Power BI, and familiarity with tools such as Jira, Confluence, and Dow Jones products.
I hold a bachelor’s degree in Finance and Accounting and am pursuing a master’s in Financial Analysis. I seek to continue growing my data analysis and visualization skills while contributing to compliance, investigation, and process optimization in a results-oriented team.
Experience
Work history, roles, and key accomplishments
Prepared internal and external SAR reports for up to 200 clients across multiple jurisdictions, achieving 100% decision accuracy for consecutive quarters and setting team KPI efficiency benchmarks.
FinCrime Analyst
Santander Digital Services
Nov 2022 - Mar 2024 (1 year 4 months)
Led analysis and risk profiling of high‑risk business and retail clients, producing comprehensive CDD reports and weekly process updates that improved team procedural awareness and reduced knowledge gaps.
Assistant to Financial Expert
Notus Finanse
Sep 2018 - Sep 2022 (4 years)
Managed end-to-end mortgage and credit application processes, ensured documentation compliance with banking and legal standards, and supervised multiple banking systems to streamline loan processing.
Education
Degrees, certifications, and relevant coursework
Katowice University of Economics
Master's degree, Financial Analysis
2025 -
Master's degree in progress with a major in Financial Analysis, currently enrolled since 2025.
Wrocław University of Economics and Business
Bachelor's degree, Finance and Accounting
2017 - 2021
Completed a Bachelor's degree in Finance and Accounting with a thesis on fundamental analysis using company VRG S.A. as an example.
Availability
Location
Authorized to work in
Job categories
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