Magdalena Wozny
Warsaw
Summary
Analytical professional prepared for this role with extensive experience in data analysis and interpretation. Known for delivering actionable insights and driving process improvements that align with business goals. Highly collaborative team player with focus on achieving results and adapting to changing needs. Skilled in statistical analysis, data visualization, and project management.
Overview
5
5
years of professional experience
Work History
KYC Intermediate Analyst
Citi Bank
02.2023 - 12.2024
- Performing additional role as Subject Matter Expert by participating in SME team meeting and improving the procedure to optimize the process
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made
- Organizing team-building activities such as Birthday celebrations and outings
Senior Compliance Associate with German
Amazon ESPAÑA (Corporate) Services SL
05.2022 - 02.2023
- Ensuring that all new joiners to the company meet required quality standards for their role
- Providing guidance and support to new joiners to help them understand and comply with company policies and procedures
- Staying up to date with relevant laws, regulations
- Providing technical guidance and support to the compliance team on matters related to electronics and other related products
Senior Compliance Associate with German
Amazon Corporate Services
12.2020 - 04.2022
- Reviewing products, ensuring regulatory compliance on all products available for sale on the Amazon website
- Auditing the Amazon website and identifying dangerous, prohibited, restricted/regulated and non-compliant products
- Identifying and removing products that don't satisfy Amazon's regulatory or safety obligations
KYC Analyst
Wipro IT Services
09.2019 - 12.2020
- Liaison with Relationship Management and compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Creating and maintaining KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Liaison with Relationship Management and compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Ensuring KYC records incorporating local regulatory requirements / Global Business Support Unit (BSU) standards
Education
High School Diploma
Olsztyn05.2010
Skills
- Microsoft office
- Analytical thinking
- MS Excel
- Time management
- Attention to detail
- Team collaboration and leadership
- Critical thinking
- Process improvements
- Decision-making
- Risk analysis
Hobbies and Interests
- Travelling
- Dancing
- Cooking
- Reading
- Personal development
Languages
Polish
Native language
English
Advanced
C1
German
Upper intermediate
B2
Timeline
KYC Intermediate Analyst
Citi Bank
02.2023 - 12.2024
Senior Compliance Associate with German
Amazon ESPAÑA (Corporate) Services SL
05.2022 - 02.2023
Senior Compliance Associate with German
Amazon Corporate Services
12.2020 - 04.2022
KYC Analyst
Wipro IT Services
09.2019 - 12.2020
High School Diploma
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