Strategic thinker with expertise in AML, financial analysis, and customer service.
Experienced AML Analyst with a strong background in financial analysis, customer service, and compliance. Currently at Citibank, conducting investigations...
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My Career Journey
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Citibank
AML Analyst
Jan 2025 - Present | 1y 4m
Warsaw, PL
Conducted thorough investigations and analysis of customer transactions to identify potential money laundering, terrorist financing, and other financial crimes in compliance with global regulatory standards...
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Wolt
Customer Service Associate
Jun 2023 - Oct 2024 | 1y 4m
Warsaw, PL
Resolved customer queries over phone and by email. Provided friendly, attentive service by promptly responding to customer enquiries and processing order requests. Provided excellent customer support and...
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PwC
AML Analyst
Jan 2023 - May 2023 | 4m
Warsaw, PL
Verification and analysis of actions that are against the law and regulations in certain country. Analysis of documents with regard to countermeasure money laundering and financing terrorism. Cooperating...
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Fly.pl
Internship in Marketing Department
Mar 2022 - Apr 2022 | 1m
Warsaw, PL
Taking care of a good visual looking of the official website of the company. Preparing eye catching newsletters and articles to gather more customers for a longer time as well as publishing several posts...
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TK Maxx
Retail Sales Associate
Aug 2021 - Jan 2022 | 5m
Warsaw, PL
Displayed outstanding personal presentation and customer service. Used open-ended questioning to understand customer needs and recommend appropriate products. Worked checkout and floor sales during peak...
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Hotel Feel Soho
Erasmus Internship
Jun 2021 - Jul 2021 | 1m
Malaga, ES
Taking care of visual good look of the hotel, managing the hotel system and making all of the check-ins and check-outs of the guests. Taking care of increasing of a sales of trips and statistics on the...
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Marriott
Internship - At your service
Sep 2020 - Oct 2020 | 1m
Warsaw, PL
Receiving phone calls from guests and providing an excellent care and help to them as well as to their requests. Managing hotel computer system.