Anna Kownacka
Przanowskiego 30/7, Warszawa
Summary
Former enterpreneur. Law graduate with experience in law firms and notary offices, complemented by several years of professional expertise in Anti-Money Laundering and FinCrime prevention in transaction monitoring department. Confident and highly motivated, with strong analitycal skills and proven ability to learn quickly and adapt to new challenges. Recognized as reliable and responsible professional who consistently delivers results and contributes effectively to team and organizational goals. Strong interpersonal abilities, with a talent for building relationships and effectively leading teams.
Overview
11
11
years of professional experience
Work History
Senior Specialist in AML and FinCrime Prevention
ING Hubs Poland
05.2022 - 05.2025
Responsible for cross-functional teams to streamline operational processes and enhance service delivery;
conducting training programs to mentor junior specialists, fostering professional growth and efficiency; analyzing performance metrics to identify areas for process improvement and implement strategic initiatives; collaborating with stakeholders to define project scopes and deliverables, ensuring alignment with organizational goals; performing transaction monitoring; coordinating team.
Entrepreneur
Pizzeria Expres Anna Kownacka
09.2018 - 08.2023
Full responsibility for running the company, including personnel management, bookkeeping, and taking care of the product range.
Notary Assistant
Piotr Stasz Notary Office
01.2016 - 02.2017
Customer service, preparation of notarial deed drafts, contact with institutions and courts.
HR Assistant
Expander
01.2015 - 12.2015
Support in recruitment processes and ongoing matters of employed employees.
Legal Traineeship
Marcin Sleziona Law Office
05.2014 - 09.2014
Handling of criminal and civil cases, preparation of lawsuits, contact with clients.
Education
Master - Financial Management and Accounting
Banking College (WSB)
Opole, Poland10.2017
Master - Law
University of Silesia
07.2014
Skills
- Certified Mediator
- Driving licence B (active)
- Good knowledge of MS Office package
- Developed interpersonal skills; Communicativeness and teamwork; Good manners; Professional customer service; Independence and problem-solving skills; Analytical skills; Fast-learner; Willingness to improve qualifications
LANGUAGES
Polish - mother language
English - FCE (B2+) certificate
German - basic knowledge
Timeline
Senior Specialist in AML and FinCrime Prevention
ING Hubs Poland
05.2022 - 05.2025
Entrepreneur
Pizzeria Expres Anna Kownacka
09.2018 - 08.2023
Notary Assistant
Piotr Stasz Notary Office
01.2016 - 02.2017
HR Assistant
Expander
01.2015 - 12.2015
Legal Traineeship
Marcin Sleziona Law Office
05.2014 - 09.2014
Master - Law
University of Silesia
Master - Financial Management and Accounting
Banking College (WSB)
INTERESTS
Music, vocal training, spiritual development, animals
Disclaimer
I agree to the processing of personal data provided in this document for realising the recruitment process pursuant to the Personal Data Protection Act of 10 May 2018 (Journal of Laws 2018, item 1000) and in agreement with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation).
Similar Profiles
Nigusu GebrehanaNigusu Gebrehana
Mid-Senior Financial Crime & Fraud Prevention Specialist at ING Hubs PolandMid-Senior Financial Crime & Fraud Prevention Specialist at ING Hubs Poland
Róża TomkiewiczRóża Tomkiewicz
KYC ANALYST at ING Hubs PolandKYC ANALYST at ING Hubs Poland
SOLOMON JUDE JOHN ZACHARIA PRABAKARSOLOMON JUDE JOHN ZACHARIA PRABAKAR
Senior AML Specialist (KYC Investigations IV) at ING Hubs PolandSenior AML Specialist (KYC Investigations IV) at ING Hubs Poland
Ernest TrochimczukErnest Trochimczuk
Chief Business Development Officer at B2B.net S.A.Chief Business Development Officer at B2B.net S.A.
ALBIN JOSEPH GEORGEALBIN JOSEPH GEORGE
International Commodity Trader at FOODCOM SAInternational Commodity Trader at FOODCOM SA