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Analityk / Analityczka W Zespole Transaction Diligence Strategia I Transakcje

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Experienced compliance professional with expertise in regulatory sanctions and post-transaction monitoring. Skilled in
implementing compliance frameworks, conducting detailed transaction analysis, and ensuring strict adherence to AML
and sanctions regulations. Proficient in KYC/CDD/EDD processes and risk mitigation strategies to safeguard
organizations from regulatory and reputational risks. Collaborative and forward-thinking, with a proven ability to
address emerging compliance challenges effectively.

Experienced with transaction monitoring, ensuring compliance with regulatory requirements. Utilizes analytical expertise to detect and manage potential financial crimes through thorough investigation and reporting. Strong understanding of risk assessment and regulatory frameworks, contributing to organizational compliance and security.

With over five years of experience as a Manager at United Overseas Bank (UOB) Limited, I have gained valuable expertise in transaction monitoring. During my time as a contract staff at DBS, I reviewed Level 1 (L1) alerts and developed a strong foundation in identifying potential Money Laundering (ML) or Terrorism Financing (TF) risks. Joining UOB as a contract employee in August 2018, I quickly adapted to reviewing both individual and corporate customer transactions, demonstrating a deep understanding and flexible approach. Being converted to permanent staff in October 2019 solidified my commitment to continuous learning. As a Level 3 (L3) Analyst, I managed escalations from business units and handled complex cases involving sanctions and trade-based money laundering. Throughout my time at UOB, I embraced new challenges and opportunities for growth, thriving in a fast-paced and evolving environment.

A goal-driven and experienced AML professional with over 1 years of AML analysis and Know Your Customer, transaction alerts clearing, narratives writing, and Suspicious Activity Report filing. Proficient in the analytical aptitude of Customer Due Diligence and Enhanced Due Diligence process and methodology to identify patterns and trends to communicate risks to management. Successfully managing multiple competing priorities and deadlines.

Aleksandra Nowak

Overview

Work History

Senior AML Officer in Transaction Monitoring Poland

Senior AML & Sanctions Processing Specialist in Transaction Monitoring Investigations

Senior AML & Sanctions Processing Specialist in Sanctions Screening Investigations

Private tuition

Pollster Meritum Lodz

Education

Master of Arts - Methodology

Bachelor of Arts - Methodology

High School Diploma -

1st Level Degree -