Overview
Work History
Education
Skills
Personal Information
Certification
Languages
Hobbies
Timeline
Generic
Aleksandra Nowak

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, Poland
11.2016

Bachelor of Arts - Methodology

University of Lodz
Lodz, Poland
06.2014

High School Diploma -

Public High School No 33
Lodz, Poland
09.2011

1st Level Degree -

State Music School of The 1st Degree A. Tansman
Lodz, Poland
06.2007

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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Aleksandra Nowak