Summary
Overview
Work history
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Skills
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Adrianna Sarlej

Warsaw

Summary

Detail-oriented professional with expertise in data analysis, transaction monitoring, and fraud detection, leveraging advanced proficiency in MS Excel, Falcon system, Eclips system, LexisNexis and Innovis Demonstrates a strong understanding of AML procedures and KYC processes while excelling in the use of anti-fraud software to ensure compliance and mitigate risks. Skilled in creative and aggressive accounting techniques with a proven ability to interpret complex data effectively. Adept at multitasking in high-pressure environments with a focus on delivering accurate results. Committed to utilising analytical skills to support organisational goals and enhance operational efficiency.

Overview

2
2
years of professional experience
5
5
years of post-secondary education

Work history

Fraud analyst

U.S. Bank
Warsaw
12.2023 - 02.2025
  • Deputy manager
  • Investigated suspicious financial activity, researching high-value credit card transactions to identify potential fraud.
  • Secure accounts to prevent losses
  • Work with internal departments to validate that charges are authorized
  • Maintain Merchant processing statistics and records
  • Reviewed customer accounts to spot suspicious behaviour
  • Handled numerous complex cases of suspected online banking fraud successfully leading to their resolution
  • Analysed patterns in account activity and identified irregular transaction patterns that led to early detection and prevention of identity theft attempts.
  • Provided training on fraud prevention techniques to newly joined employees
  • Monitored customer transactions to detect any abnormalities or discrepancies that could indicate fraudulent activity
  • Investigated suspected cases of fraud and theft involving small numbers of transactions or complex systems

Junior Specialist Customer Operations

ING LEASE
Warsaw
04.2023 - 11.2023
  • Analyzing and ensuring the accuracy of data in banking systems
  • Participation in the My Electrician project with the cooperation of the 'BOŚ' bank
  • Preparation and execution of assignment agreements, customer conversions, annexes to contracts
  • Participating in the customer service process
  • Verification of the conditions necessary for payment, in accordance with the terms of the sales contract, lease/loan and the terms of the credit decision
  • Verification of the documents provided by the supplier and the beneficiary, resulting from the signed contract
  • Preparation of sales contracts and purchase orders in the process of purchasing leased items
  • Cooperation with domestic and foreign suppliers of leased items under individual terms and conditions

Intern

ING LEASE
Warsaw
12.2022 - 03.2023
  • Drafting annexes to leasing agreements
  • Drafting of termination agreements
  • Entering data from invoices for lease payments

Education

Bachelor degree - Finance and accounting

University of Warsaw
10.2017 - 09.2020

Master degree - Finance and accounting

University of Warsaw
10.2020 - 07.2022

Skills

  • Data Analysis
  • MS Excel
  • Falcon system
  • Eclips system
  • LexisNexis
  • Innovis
  • Mainframe
  • Leo system
  • Creative and aggressive accounting
  • Multitasking
  • AML procedures understanding
  • Fraud detection
  • Data interpretation
  • Transaction monitoring
  • KYC
  • Anti-Fraud software usage

Languages

Polish
Native
English
Fluent
Spanish
Beginner

Custom

I consent to processing of my personal data by U.S. BANK for the purposes of any future recruitment processes

Timeline

Fraud analyst

U.S. Bank
12.2023 - 02.2025

Junior Specialist Customer Operations

ING LEASE
04.2023 - 11.2023

Intern

ING LEASE
12.2022 - 03.2023

Master degree - Finance and accounting

University of Warsaw
10.2020 - 07.2022

Bachelor degree - Finance and accounting

University of Warsaw
10.2017 - 09.2020

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Adrianna Sarlej