Summary
Overview
Work History
Education
Skills
Consent
Languages
Timeline
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Maciej Bielak

Maciej Bielak

Krakow,12

Summary

Experienced Financial Crime Specialist with a strong focus on data collection, processing, and analysis. Possessing a practical understanding of diverse money laundering typologies, equipped to tackle new challenges in the AML sector. Motivated to continuously develop skills and achieve professional growth within the field of Anti-Money Laundering.

Overview

7
7
years of professional experience

Work History

Financial Crime Specialist

Euroclear SA
08.2023 - Current
  • Conducting data collection and annual client reviews as part of ongoing Financial Crime compliance and risk assessment procedures.
  • Managed alerts generated by AML and sanctions monitoring systems, conducting initial investigations and escalating where necessary.
  • Data collection and annual reviews of EB clients to ensure adherence to financial crime compliance standards.
  • Collaborated closely with the Compliance & Ethics Division to support regulatory reporting and risk mitigation initiatives.

AML Analyst

AML RightSource
06.2022 - 07.2023
  • Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
  • Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
  • Analyzed large datasets using various analytical techniques to identify patterns indicative of potential money laundering activities.
  • Investigated fraud referrals and performed research to minimize risk and resolve inquiries.

Geotechnical Specialist

MOSTOSTAL WARSZAWA sp.z.o.o.
01.2022 - 03.2022
  • Supported multinational construction projects by supervising and verifying geotechnical works, analyzing measurements, and preparing daily progress reports.

Specialist in geotechnical and topographic monitoring

IMG Monitoring s.r.l
10.2020 - 12.2021
  • Collaborated with the Italian geotechnical team on data processing, supervised device installations, verified geotechnical works, and supported project planning with technical offices.

Geologist assistant

IMG Monitoring s.r.l
11.2017 - 09.2020
  • Supported tunnel geological profiling, collected geotechnical measurements, prepared reports, and processed data using specialized software.

Education

Master of Science - Geology - Prospecting Geology

University of Wroclaw
Wroclaw
01.2017

Bachelor’s degree - geology

Jagiellonian University
Krakow
01.2015

Skills

  • Microsoft Office
  • AutoCAD
  • Driving License
  • WorldCheck
  • Factiva
  • PEGA
  • Blockchain analysis

Consent

I agree to the processing of personal data provided in this document for realising the recruitment process pursuant to the Personal Data Protection Act of 10 May 2018 (Journal of Laws 2018, item 1000) and in agreement with Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation).

Languages

English
Advanced (C1)
German
Elementary (A2)

Timeline

Financial Crime Specialist

Euroclear SA
08.2023 - Current

AML Analyst

AML RightSource
06.2022 - 07.2023

Geotechnical Specialist

MOSTOSTAL WARSZAWA sp.z.o.o.
01.2022 - 03.2022

Specialist in geotechnical and topographic monitoring

IMG Monitoring s.r.l
10.2020 - 12.2021

Geologist assistant

IMG Monitoring s.r.l
11.2017 - 09.2020

Master of Science - Geology - Prospecting Geology

University of Wroclaw

Bachelor’s degree - geology

Jagiellonian University

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Maciej Bielak