Kacper Szydlowski
Rumia
Summary
Versatile Operations Specialist successful at taking on routine and complex business challenges with resourceful and creative approach. Recognized as driven, dedicated and hardworking person with history of streamlining operations and increasing results.
Acting as LoS Coordinator, Quality Checker and Analyst.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Operations Specialist KYC / AML
PwC Financial Crime Unit
2023.06 - Current
- Quality Checker analysis and verification
- Line of Service Coordinator: Triage & Productivity Management, Trainings, Process Improvement
- Risk (AML and reputational) identification, analysis, mitigation and escalation
- Performing KYC analysis
Senior KYC / AML Analyst
PwC Financial Crime Unit
2022.06 - 2023.06
- Reviewing clients against AML risk within highest quality according to complex policies
- Screening and identifying adverse media and sanctions links to reviewed entities, mitigation risks or escalating issues based on the comprehensive research
KYC / AML Analyst
PwC Financial Crime Unit
2021.06 - 2023.06
- Conducting risk assessments and monitoring transactions
- Reduced false positive alerts through effective implementation of risk-based monitoring systems
Sole Proprietor
Rexis
2020.10 - 2022.09
- Managed all financial aspects of the business, including invoicing, budgeting, and tax preparation.
- Online software re-seller
Freight Forwarding Specialist
Regesta S.A.
2018.06 - 2021.06
- Managing fleet of trucks throughs Western Europe
- Performing clients verification process
Education
Master of Science - Economics
University of Gdansk
Sopot, Poland07.2020
Bachelor of Science - Economics
University of Gdansk
Sopot, Poland06.2018
Skills
- Logistics Management
- Process Documentation
- Planning and Coordination
- Data Analysis
- Risk Assessment
- Analytical Thinking
Certification
IT Certificate
Languages
Polish
Native language
English
Proficient
C2
German
Elementary
A2
Timeline
Operations Specialist KYC / AML
PwC Financial Crime Unit
2023.06 - Current
Senior KYC / AML Analyst
PwC Financial Crime Unit
2022.06 - 2023.06
KYC / AML Analyst
PwC Financial Crime Unit
2021.06 - 2023.06
Sole Proprietor
Rexis
2020.10 - 2022.09
Freight Forwarding Specialist
Regesta S.A.
2018.06 - 2021.06
Master of Science - Economics
University of Gdansk
Bachelor of Science - Economics
University of Gdansk
IT Certificate
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