Dynamic individual with hands-on experience in KYC EH and talent for navigating challenges. Brings strong problem-solving skills and proactive approach to new tasks. Known for adaptability, creativity, and results-oriented mindset. Adept at completing projects with minimal supervision. Committed to making meaningful contributions and advancing organizational goals.
Hi, I’m
Anna Rumpel
AML & Sanctions Processing Specialist
Łódź
Summary
Overview
13
years of professional experience
Work History
Nordea Bank
AML & Sanctions Processing Specialist
04.2024 - Current
Job overview
- Maintained high levels of accuracy throughout daily tasks, resulting in a strong track record of minimal errors or rework required.
- Assisted in the development and implementation of new processing procedures, resulting in increased productivity.
- Collaborated with cross-functional teams to address complex issues and develop solutions that improved overall operations.
- Took ownership of special projects, coordinating resources and timelines to ensure successful completion within specified parameters.
- Supported continuous improvement initiatives by proactively identifying areas for process enhancements and recommending changes.
- Assisted in the development of training materials for new hires, facilitating a smooth onboarding experience for incoming team members.
Nordea Bank
AML & Sanctions Processing Officer
04.2023 - 03.2024
Job overview
- Identified and recommended changes to existing processes and procedures to improve client satisfaction.
- Contributed to the overall success of the team by consistently delivering high-quality work and maintaining a strong commitment to excellence in all aspects of processing.
Nordea Bank
Junior Process Officer
09.2022 - 03.2023
Job overview
- Maintained strict confidentiality regarding applicant information in accordance with company policies and legal requirements.
- Actively participated in ongoing training sessions to ensure up-to-date knowledge on company policies, procedures, and industry regulations.
Freelance
English to Polish Translator
10.2011 - Current
Job overview
- Translated patent descriptions and legal documents from English to Polish.
- Specialized in translating complex technical documents, ensuring accuracy and clarity for end users.
- Assisted non-native English-speaking colleagues with document editing, improving overall team productivity and communication quality.
- Translation valuation and preparation of sales documents in English.
Rumpel Sp. K.
Office Assistant
05.2016 - 08.2022
Job overview
- Maintained confidentiality in handling sensitive information while performing administrative tasks.
- Contributed to a positive work environment by fostering open communication among colleagues.
- Prepared and edited documents to produce precise, accurate and professional communication.
- Achieved high levels of accuracy in data entry tasks while adhering to strict deadlines.
Education
Społeczna Akademia NaukŁódź, Poland
No Degree from Japanese Studies
University Overview
XXXII Liceum OgólnokształcąceŁódź, Poland
High School Diploma
University Overview
Skills
- Operational Excellence
- Data Validation
- Document Review
- Process Mapping
- Fast Learner
- Information Verification
- Good written and oral communication
- Willingness to constantly improve qualifications
- Practical knowledge of MS Office and Windows operation to provide basic IT support
Languages
Polish
Native language
English
Proficient
C2
French
Intermediate
B1
Japanese
Intermediate
B1
Spanish
Beginner
A1
Chinese (Mandarin)
Beginner
A1
Finnish
Beginner
A1
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Hobbies
Hobbies
Sailing, foreign languages, Japanese culture, baking and gaming.
Timeline
AML & Sanctions Processing Specialist
Nordea Bank
04.2024 - Current
AML & Sanctions Processing Officer
Nordea Bank
04.2023 - 03.2024
Junior Process Officer
Nordea Bank
09.2022 - 03.2023
Office Assistant
Rumpel Sp. K.
05.2016 - 08.2022
English to Polish Translator
Freelance
10.2011 - Current
Społeczna Akademia Nauk
No Degree from Japanese Studies
XXXII Liceum Ogólnokształcące
High School Diploma
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