Agata Franciszczak
Gdansk
Summary
Dedicated AML expert known for quality assurance and training capabilities. Successfully coordinated teams to enhance efficiency and conducted comprehensive AML/KYC reviews, contributing to improved compliance outcomes.
Overview
8
8
years of professional experience
Work History
AML Associate
K2 Integrity
Remote
06.2024 - Current
- Conducted thorough research to support compliance and risk assessment initiatives.
- Assisted in preparing detailed reports for client engagements and regulatory reviews.
- Collaborated with cross-functional teams to streamline operational processes and enhance efficiency.
- Utilized data analysis tools to assess trends and provide actionable insights for decision-making.
Assistant Manager/SME/QC Reviewer
Genpact
Remote
06.2021 - 04.2024
- Coordinated cross-functional teams to streamline project execution and enhance operational efficiency.
- Conducted AML/KYC reviews with special focus on: transaction monitoring, sanctions, PEP screening,
adverse media and database searches. - Performed UBO identification and complex corporate structures.
- Developed training programs for staff, fostering skill enhancement and team performance improvement.
- Performed QC and QA checks along with providing feedback.
- Conducted regular SME sessions for analysts.
AML/TM Analyst
PwC
Gdansk
10.2020 - 04.2021
- Conducted data analysis to support strategic decision-making processes.
- Preparing/updating profiles and alerts in Know Your Customer and Transaction Monitoring processes by
observing procedures - Collaborated with cross-functional teams to improve operational efficiency.
- Coached junior analysts on project
work environment.
Content Moderator With French
Cognizant
Gdansk, Poland
01.2019 - 06.2020
- Moderated user-generated content to ensure compliance with community guidelines and platform policies.
- Reviewed flagged content for potential violations, maintaining high accuracy in decisions.
- Collaborated with cross-functional teams to refine content moderation processes and improve efficiency.
- Trained new team members on content review protocols and best practices for consistency.
UBO/EDD Analyst With French
Thomson Reuters
Gdynia, Poland
09.2017 - 12.2019
- Analyzed market trends to provide actionable insights for strategic decision-making.
- Conducted media and Internet searches on companies and individuals in English, French and other
languages - Collaborated with cross-functional teams to streamline reporting processes and improve data accessibility.
- Led initiatives to optimize workflows, resulting in improved operational efficiency across departments.
Education
Dog Psychology
SWPS University
Sopot06-2025
Bachelor's Degree - Romance Languages, Specializing in Translation
University of Gdansk
Gdansk, Poland06-2017
Skills
- AML regulations expertise
- LexisNexis
- S8
- Sigma
- RDC
- WorldCheck
- Quality assurance background
Languages
Polish
English
French
Italian
Additional Information
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Timeline
AML Associate
K2 Integrity
06.2024 - Current
Assistant Manager/SME/QC Reviewer
Genpact
06.2021 - 04.2024
AML/TM Analyst
PwC
10.2020 - 04.2021
Content Moderator With French
Cognizant
01.2019 - 06.2020
UBO/EDD Analyst With French
Thomson Reuters
09.2017 - 12.2019
Dog Psychology
SWPS University
Bachelor's Degree - Romance Languages, Specializing in Translation
University of Gdansk