Alicja Jarentewicz

• Conducted comprehensive risk assessments to identify and mitigate financial crime risks.

• Monitored transactions for suspicious activities, ensuring timely detection and reporting.

• Managed investigations into suspected financial crime incidents, coordinating with regulatory bodies and law enforcement.

• Stayed current with changes in financial crime legislation and adapted compliance programs accordingly.

• Prepared detailed compliance reports for senior management and regulatory authorities.

• Conducted initial reviews and analysis of transactions to detect potential money laundering activities.

• Supported the development and implementation of AML policies and procedures.

• Monitored transactions to ensure compliance with AML regulations and internal policies.

• Collaborated with team members to ensure timely and accurate completion of AML tasks.

• Kept abreast of AML regulatory changes and industry best practices.