MIESHKOV VLADYSLAV
Warsaw
Summary
A dedicated and detail-oriented AML & Compliance professional with over 4 years of experience in financial crime prevention, including customer due diligence, transaction monitoring, and regulatory compliance. Proven track record in leading optimization projects, mentoring teams, and developing compliance tools.
Overview
5
5
years of professional experience
1
1
Certification
Work History
AML & COMPLIANCE MANAGER
Neuronext
09.2024 - Current
- Develop, implement, and oversee the company's AML/CTF compliance program, ensuring adherence to all relevant regulations and industry standards
- Conduct and regularly update money laundering and terrorist financing risk assessments, identifying vulnerabilities in systems and processes
- Supervise transaction monitoring systems, review alerts, and make decisions on filing Suspicious Activity Reports (SARs) to relevant authorities
- Oversee Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes for high-risk customers
- Develop and deliver AML/CTF training programs for staff, and keep board and senior management informed on compliance matters
- Act as primary liaison with regulatory authorities, managing examinations and audits related to AML/CTF compliance
- Ensure proper implementation of sanctions screening processes and compliance with international and national sanctions lists
- Stay informed about regulatory changes affecting VASPs, implementing necessary updates to the compliance program
SUBJECT MATTER EXPERT (GITF/SVCI TEAM)
Citigroup Warsaw
09.2022 - 03.2024
- Leading optimization, remediation projects and supporting Markets LoB
- Member of Quality Validation Group (QVG)
- Checker of Request for Information (RFI) via SWIFT project
- Member of post-audit Correction Action Plan team
- Analyzed complex data sets to identify patterns and provide actionable insights
- Providing investigations on corporate client accounts.
SENIOR COMPLIANCE AML EXECUTION ANALYST (GITF/SVCI TEAM)
Citigroup Warsaw
06.2021 - 09.2022
- Project execution supervision with up to 30 analysts involved
- Providing check and control over the cases of analysts (direct supervision)
- Controlling internal case SLAs
- Organized and led training sessions for staff on compliance standards and practices
- Prepared detailed reports on compliance activities, highlighting areas for improvement.
COMPLIANCE AML EXECUTION ANALYST (GITF/SVCI TEAM)
Citigroup Warsaw
12.2019 - 06.2021
- Responsible for the team's technological awareness and access
- Providing training and mentoring to junior analysts on investigation techniques, internal systems, products, and regulations
- Taking part in (HRE) Historical Remediation Execution, optimization, and specific country regulation projects
- Responsible for identifying and escalating ML and TF risk-related transactions to L2
- Conduct research utilizing internal and external public and private databases to compile a portfolio of information.
Education
MA in Management -
Lazarski University
01.2025
BA in Business Economics -
Lazarski University
03.2020
Skills
- Project Management
- Fiat and Crypto Monitoring (KYT)
- SWIFT
- AML Compliance
- Software testing
- KYC/KYB
- Data analysis
Certification
- Financial Markets and Related Instruments by Yale University. Online Course
- Private Equity and Venture Capital by Bocconi University. Online Course
- Database Administration Fundamentals (SQL). Microsoft
Languages
Russian, Ukrainian
Proficient
C2
English
Advanced
C1
German
Elementary
A2
Polish
Intermediate
B1
Timeline
AML & COMPLIANCE MANAGER
Neuronext
09.2024 - Current
SUBJECT MATTER EXPERT (GITF/SVCI TEAM)
Citigroup Warsaw
09.2022 - 03.2024
SENIOR COMPLIANCE AML EXECUTION ANALYST (GITF/SVCI TEAM)
Citigroup Warsaw
06.2021 - 09.2022
COMPLIANCE AML EXECUTION ANALYST (GITF/SVCI TEAM)
Citigroup Warsaw
12.2019 - 06.2021
BA in Business Economics -
Lazarski University
MA in Management -
Lazarski University
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