Jithin Paul
Lublin
Summary
Highly motivated and detail-oriented AML professional with 4 years experience as an AML analyst . Extensive experience in financial compliance, anti-money laundering investigations, and risk analysis. Adept at analyzing complex financial transactions, ensuring regulatory compliance, and preventing financial crimes. Strong problem-solving, communication, and analytical skills with a track record of working in dynamic, multicultural environments.
Overview
11
11
years of professional experience
6
6
years of post-secondary education
Work History
Customer Service & Operational Analyst - Anti-Money Laundering
NatWest Group
Warsaw
10.2022 - 03.2025
- Multifaceted and comprehensive verification of business client- Processing various UK entity types, Overseas companies and complex structure
- Conducting KYC (Know Your Customer), Customer Due Diligence (CDD) and Targeted Due Diligence (TDD)
- Conduction Anti-Money Laundering , Anti Terrorist Financing and Anti Fraud checking activities
- AML Monitoring and Screening
- Preparing AML Risk Assessments
AML Analyst
Citibank Europe PLC
Warsaw
03.2021 - 08.2022
- Conduct in-depth investigations into financial transactions to detect potential money laundering and terrorist financing activities
- Utilize global standards, policies, and analytical tools to ensure compliance with regulatory frameworks
- Assess client activities and escalate suspicious activities for further verification and authorization
- Collaborate with international teams to enhance AML processes and ensure adherence to compliance standards
Load Planner
Bird Worldwide Flight Services
Cochin
08.2016 - 02.2017
- Ensured optimal cargo distribution for safe and efficient aircraft operations
- Followed specific loading instructions to maintain aircraft stability and safety
Marketing Manager
MADAVANA AGENCIES
Karukutty
03.2015 - 07.2016
- Trained and supervised a team of 15 employees, enhancing team efficiency and performance
- Led marketing campaigns and managed promotional materials to drive brand awareness
- Provided strategic insights to optimize workflow and operational effectiveness
Assistant Engineer
NCC Ltd.
Cochin
09.2014 - 03.2015
- Provided technical solutions and supervised construction projects to ensure compliance with industry standards
- Coordinated project activities, managed reports, and supported engineering teams in project execution
Education
Master's - Intercultural Communication in Education and the Workplace
Maria Curie Skłodowska University
09.2018 - 09.2020
Bachelor of Mechanical Engineering - Engineering
Bharath University
India 06.2010 - 06.2014
Skills
- Anti-Money Laundering (AML)
- Financial Risk Analysis
- Compliance & Regulatory Adherence
- Sanction Screening
- PEP validation
- Customer onboarding
- Data analysis
- KYC
- Data Analysis & Reporting
- Team Leadership & Training
- Microsoft Office Suite
Languages
English
Advanced (C1)
Malayalam
Proficient (C2)
Hindi
Advanced
Polish
Beginner
Projects & Certifications
- Representations of Indian Diasporic Identity in Films (2019 – 2020): Explored identity portrayal in Indian diasporic cinema.
- Evaluation of Dry Sliding Wear Behavior of Ti and B4C Nano Coated Cylinder Liner (2013 – 2014): Researched alternatives to cast iron liners for modern passenger cars.
- Industrial Training, Kerala Agro Machinery Corporation Ltd.: Hands-on training in industrial engineering and machinery.
Timeline
Customer Service & Operational Analyst - Anti-Money Laundering
NatWest Group
10.2022 - 03.2025
AML Analyst
Citibank Europe PLC
03.2021 - 08.2022
Master's - Intercultural Communication in Education and the Workplace
Maria Curie Skłodowska University
09.2018 - 09.2020
Load Planner
Bird Worldwide Flight Services
08.2016 - 02.2017
Marketing Manager
MADAVANA AGENCIES
03.2015 - 07.2016
Assistant Engineer
NCC Ltd.
09.2014 - 03.2015
Bachelor of Mechanical Engineering - Engineering
Bharath University
06.2010 - 06.2014
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