Aleksandra Nowak
Lodz
Overview
13
13
years of professional experience
1
1
Certification
Work History
Senior AML Officer in Transaction Monitoring Poland
Danske Bank A/S S.A.
03.2022 - Current
- Household and Corporate Customers Transactions Monitoring Investigations
- Risk Ambassador
- Market Quality Subject Matter Expert
Senior AML & Sanctions Processing Specialist in Transaction Monitoring Investigations
Nordea Bank Abp SA
02.2021 - 02.2022
- Household Customers Transactions Monitoring Investigations
- Cell Coordinator
- Future-Tech project member
Senior AML & Sanctions Processing Specialist in Sanctions Screening Investigations
Nordea Bank Abp SA
02.2017 - 02.2021
- Transactions Sanctions Screening
- Customer Sanctions Screening
- Global Incident Responsible Deputy
Private tuition
Self-employeed
10.2013 - 06.2017
Pollster Meritum Lodz
Meritum
01.2011 - 12.2012
- Consumer research
Education
Master of Arts - Methodology
University of Lodz
Lodz, Poland11.2016
Bachelor of Arts - Methodology
University of Lodz
Lodz, Poland06.2014
High School Diploma -
Public High School No 33
Lodz, Poland09.2011
1st Level Degree -
State Music School of The 1st Degree A. Tansman
Lodz, Poland06.2007
Skills
- Analytical thinking
- Report preparation
- Report Writing
- Ability to work under time pressure
- Organization of work and time management
- Willingness to learn and self-develop
- Communication and ability to work in a team
- Flexibility and ability to adapt to changes
Personal Information
Date of Birth: 04/29/92
Certification
2024 – in progress
- Transaction Monitoring Certificate (CTMA).
Organization: ACAMS
03.2020
- ICA Advanced Certificate in Regulatory Compliance.
Organization: International Compliance Association.
08.2019
- ICA Certificate in Compliance.
Organization: International Compliance Association.
08.2019
- Certified AML Officer.
Organization: Langas Group
Languages
Polish
Native language
English
Proficient
C2
Spanish
Elementary
A2
Hobbies
Music
Books
Mountain climbing
Timeline
Senior AML Officer in Transaction Monitoring Poland
Danske Bank A/S S.A.
03.2022 - Current
Senior AML & Sanctions Processing Specialist in Transaction Monitoring Investigations
Nordea Bank Abp SA
02.2021 - 02.2022
Senior AML & Sanctions Processing Specialist in Sanctions Screening Investigations
Nordea Bank Abp SA
02.2017 - 02.2021
Private tuition
Self-employeed
10.2013 - 06.2017
Pollster Meritum Lodz
Meritum
01.2011 - 12.2012
Master of Arts - Methodology
University of Lodz
Bachelor of Arts - Methodology
University of Lodz
High School Diploma -
Public High School No 33
1st Level Degree -
State Music School of The 1st Degree A. Tansman
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