Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Adam Hałat

Kraków

Summary

Experience in AML/KYC process for major international FI. Performing analysis as part of 2nd LOD in correspondent banking, AML/KYC analytics, escalating cases to MLRO, advertise media screening, analyzing results of advertise media screening, open source research of the investigated both companies and individuals, reaching out to other FIs under USA PATRIOT act section 314(b), working under strict deadlines and time sensitive daily/monthly target
quotas.

Overview

6
6
years of professional experience

Work History

Junior Onboarding Analyst 2

Zen
06.2023 - Current
  • Conducting AML/KYC/KYB due diligence on various types of clients with different legal structures in all jurisdictions
  • Preparing, gathering and documenting business requirements
  • Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment.
  • Following AML strategies and procedures
  • Working on internal and external databases
  • Verification of customer databases using tools supporting anti-money laundering process
  • Close cooperation with customer service department and other departments responsible for customer integration
  • Providing expertise in business analysis and advising on solving functional issues during project delivery
  • Working in international environment

Junior Analyst

Passcon
05.2022 - 06.2023
  • Performing AML/CTF investigations and compliance reviews as well as assessing the risk related to the transactions in correspondent banking
    process working as part of 2nd LOD for major international FI.
  • Escalating cases to MLO/MLRO and contact with other FIs under USA
    PATRIOT act section 314(b).
    Advertise media, negative news and sanctions screening.
  • Onboarding new employees to the process. Assisting in efforts to improve internal processes and procedures. Reworded quarterly company Top
    Performer prize with title “Support Buddy”.
    Clearing project backlog and status discrepancies which included QC reviews of backlog cases and if needed reworking them or assigning them
    for other analysts for rework.
  • Working as SME of the day and providing process training and consultation for other Analysts.
    Industry specific software operation.
  • Understanding of OFAC, BSA/AML and USA PATRIOT Act.
  • Using English and Polish written and spoken on daily basis.

Bookbinder

Drukarnia Golden Graf(July 2019-December 2021) Paperlove (January 2021-May 2022)
07.2019 - 05.2022
  • Large format printing
  • Processing of display materials
  • Computer operation
  • Operation of bookbinding machines
  • Manual work

Customer Service Representative

F.P.H. Piksel
04.2017 - 04.2019
  • Acquiring new customers
  • Creating spreadsheets and distribution lists
  • Planning the logistics of advertising campaigns and their distribution throughout Poland
  • Creating production schedules
  • Control of the timeliness of the commissioned work
  • Product valuation
  • Acquiring new material suppliers
  • Consideration of complaints
  • Searching and matching physical marketing solutions depending on the client's needs
  • Warehouse management
  • DTP
  • Managing the production team
  • Control of the timeliness of the commissioned work
  • Production quality control
  • Preparation of graphic processing schemes
  • Large format printing
  • Processing display materials
  • CTP support
  • Digital print

Education

High School Diploma -

Technikum Poligraficzno-Medialne
Kraków
05.2012

Skills

Quick learner

Versatile

Work under pressure

Teamwork

Problem-solving

Analytical skills

Computer operation

Hard worker

Languages

Polish
Native language
Eanglish
Advanced
C1

Timeline

Junior Onboarding Analyst 2

Zen
06.2023 - Current

Junior Analyst

Passcon
05.2022 - 06.2023

Bookbinder

Drukarnia Golden Graf(July 2019-December 2021) Paperlove (January 2021-May 2022)
07.2019 - 05.2022

Customer Service Representative

F.P.H. Piksel
04.2017 - 04.2019

High School Diploma -

Technikum Poligraficzno-Medialne

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Adam Hałat