Karol Wasiewicz
Bircza,Subcarpathia
Summary
Experienced KYC Analyst skilled in customer due diligence, risk assessment and compliance. Demonstrates impressive abilities to multitask and work well under pressure.
Overview
4
4
years of professional experience
5
5
years of post-secondary education
Work History
KYC/Compliance Analyst
Alpha Group
Birkirkara, Malta
05.2022 - 05.2023
- Onboarding and remediation of corporate & mass payments clients as a 2nd line.
- Remediation of alternative investment clients as a 1st line.
- Pre-onboarding of high-risk clients to mitigate ML.
- Performing Know Your Customer (KYC) and Know
Your Customer's Customer (KYCC) Enhanced Due Diligence Analysis. - PEPS, Adverse Media & Sanctions screening.
- Financial crime alerts investigation.
- Submitting escalations to MLRO.
- Creating standard operating procedures for various processes.
- Leading weekly KYC Section Review meetings.
KYC analyst
Tata Consultancy Services
Warsaw, Poland
11.2021 - 04.2022
- Completed QC checks on Underwriters and Case Managers for KYC.
- Interpreted and analysed KYC data to accurately risk assess existing clients.
- Met daily, weekly and monthly KPI targets, maintaining high quality standards.
- Carried out initial due diligence checks for potential new clients.
- Performed due diligence on customer documentation and information.
Risk Analyst in AML/Independence & GMS Team
EY GDS
Wrocław, Poland
06.2019 - 09.2021
- Investigation research, Due Diligence analysis and reporting of complex financial crimes activities, policy violations and suspicious situations with high levels of risk.
- Maintaining and reviewing policies, procedures and controls to comply with laws, rules, regulations, and industry standards.
- Engaging the business daily in communications to educate and guide compliance and risk matters.
Education
Bachelor of Business Administration - Finance
Wroclaw University of Economics and Business
Wrocław, Poland 10.2014 - 11.2019
Skills
- Experienced with WorldCheck, Factiva, Webshield software
- Due Diligence Analysis
- Adverse Media, Sanctions & PEP screening
- Creating Standard Operating Procedures
Languages
English
Fluent
Polish
Native
German
Upper intermediate
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Quote
Whether you think you can or whether you think you can’t, you’re right!
Henry Ford
Timeline
KYC/Compliance Analyst
Alpha Group
05.2022 - 05.2023
KYC analyst
Tata Consultancy Services
11.2021 - 04.2022
Risk Analyst in AML/Independence & GMS Team
EY GDS
06.2019 - 09.2021
Bachelor of Business Administration - Finance
Wroclaw University of Economics and Business
10.2014 - 11.2019
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