Summary
Overview
Work History
Education
Skills
Timeline
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Katarzyna Kacalińska

Risk Analyst
Rzeszów

Summary

I am a highly organized and detail-oriented professional with strong multitasking and analytical skills. I excel in conducting research and performing thorough background checks to ensure regulatory compliance and risk management. With a strong focus on accuracy and responsibility, I am adept at verifying client data, identifying high-risk individuals, and working with cross-functional teams to drive compliance. I am committed to maintaining high standards in risk analysis and continuously staying updated on best practices in the industry.

Overview

18
18
years of professional experience
2
2
Languages

Work History

Risk & Compliance Analyst

Deloitte CE BSC
03.2023 - Current
  • Conduct research and analysis to support risk management and ensure regulatory compliance.
  • Collect, verify, and validate documents, performing detailed background checks, including negative media, sanctions lists, and database searches.
  • Verify project and client data to reduce risk through Customer Due Diligence (CDD) and AML practices, ensuring KYC compliance.
    Collaborate with Deloitte UK teams to meet regulatory requirements and enhance risk management processes.
  • Work with the Quality, Risk, and Security (QRS) community to drive department goals and stay updated on best practices.
    Identify and flag PEPs and high-risk individuals to ensure compliance and comprehensive risk assessment.

Marketing Specialist & Sale Representative

Azan Sp. Z O.o. Sp.k
06.2018 - 12.2022
  • Build relationships with clients and partners to support business growth.
  • Drive sales and client acquisition while monitoring market trends.
  • Provide support for order coordination and customer service.
  • Analyze competitor activities to inform decision-making and risk strategies.
  • Create tailored marketing materials while focusing on risk management and compliance aspects.

Administrative Specialist

Wyższa Szkoła Inżynieryjno – Ekonomiczna
09.2014 - 11.2016
  • Customer service and correspondence management, document organization, and administrative support.

Self-Employed – Sales and Customer Service

Pet Industry
01.2007 - 01.2011
  • Managed sales and distribution of pet-related products, ensuring customer satisfaction and risk compliance.
  • Built and maintained long-term relationships with clients, identifying and addressing potential risks.

Education

Postgraduate Degree: Animal Behaviorism

Wyższa Szkoła Informatyki I Zarządzania
Rzeszów
06-2025

Postgraduate Degree: Software Tester

Wyższa Szkoła Informatyki I Zarządzania
Rzeszów
06-2023

Master of Economics

Wyższa Szkoła Informatyki I Zarządzania
Rzeszów
04.2001 -

Skills

  • AML / CTF / AF Knowledge – Strong interest and experience in anti-money laundering and counter-financing terrorism
  • Multitasking – Ability to handle multiple tasks efficiently and meet deadlines
  • Analytical Skills – Strong ability to analyze and interpret data trends
  • Interpersonal Skills – Ability to build and maintain professional relationships
  • Time Management – Effective organization of tasks to meet deadlines
  • Flexibility – Adaptability to changing task priorities
  • Goal-Oriented – Focus on achieving results and continuous improvement

Timeline

Risk & Compliance Analyst

Deloitte CE BSC
03.2023 - Current

Marketing Specialist & Sale Representative

Azan Sp. Z O.o. Sp.k
06.2018 - 12.2022

Administrative Specialist

Wyższa Szkoła Inżynieryjno – Ekonomiczna
09.2014 - 11.2016

Self-Employed – Sales and Customer Service

Pet Industry
01.2007 - 01.2011

Master of Economics

Wyższa Szkoła Informatyki I Zarządzania
04.2001 -

Postgraduate Degree: Animal Behaviorism

Wyższa Szkoła Informatyki I Zarządzania

Postgraduate Degree: Software Tester

Wyższa Szkoła Informatyki I Zarządzania

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Katarzyna KacalińskaRisk Analyst