Michał Ziòłkowski
Warszawa
Summary
Experienced Senior AML Analyst with a visionary approach and a strong background in risk management and compliance. Specializing in KYC and AML/CFT regulations, leveraging advanced data analysis and transaction monitoring techniques to optimize operational efficiency and strengthen financial security. Committed to maintaining financial integrity, prioritizing meticulous documentation and employing forward-thinking solutions to proactively address potential risks.
Overview
5
5
years of professional experience
Work History
Client Data Analyst/ Senior AML Analyst
J P Morgan Poland Services Sp z o o
08.2022 - Current
- Evaluated KYC profiles for new/existing clients, ensuring accuracy and promptness
- Prioritized daily workflow to meet key deadlines (overdue accounts, file returns, etc.)
- Conducted in-depth client research via public sources to understand their business nature
- Streamlined onboarding processes, closing documentation gaps and enhancing client experience
- Led KYC profile assessments, ensuring compliance with regulatory standards
Transaction Monitoring Analyst
ING Hubs Poland
11.2020 - 06.2022
- Streamlined AML processes across jurisdictions, enhancing efficiency via automation
- Conducted rigorous audit preparations, ensuring countries' compliance with regulatory standards
- Initiated process improvements, reducing manual workload in transaction monitoring
- Collaborated with leadership to refine reporting frameworks, fostering data-driven decisions
AML Analyst
Citi Bank Europe PLC
07.2020 - 10.2020
- Led investigations on suspicious clients utilizing internal and external resources
- Regularly communicated with business lines, providing updates on ongoing reviews
- Supported AML team in risk management through analytical examination of issues and their business impact
- Partnered with business units to mitigate AML risks, delivering actionable insights and enhanced monitoring procedures
- Ensured rigorous compliance with regulatory requirements, safeguarding bank assets
AML Analyst
WIPRO IT Services Poland Sp. z. o.o.
02.2020 - 06.2020
- Spearheaded AML/KYC projects for financial sector clients
- Conducted in-depth customer reviews and risk assessments
- Streamlined due diligence processes to ensure regulatory compliance
- Managed comprehensive AML/KYC investigations
Education
Bachelor - International Relations
Nicolaus Copernicus University in Toruń
06.2013
Skills
- AML/CFT Risk Assessment
- KYC Regulatory Knowledge
- Risk Analysis Expertise
- Regulatory Compliance
- Data Analysis
- Thorough Risk Assessment
- Transaction Monitoring
- Detail-Oriented Investigative Approach
- Documentation
- Process Improvement
- Customer Onboarding Expertise
Timeline
Client Data Analyst/ Senior AML Analyst
J P Morgan Poland Services Sp z o o
08.2022 - Current
Transaction Monitoring Analyst
ING Hubs Poland
11.2020 - 06.2022
AML Analyst
Citi Bank Europe PLC
07.2020 - 10.2020
AML Analyst
WIPRO IT Services Poland Sp. z. o.o.
02.2020 - 06.2020
Bachelor - International Relations
Nicolaus Copernicus University in Toruń
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