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Associate Principal Engineer

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Competent compliance professional with consolidated experience spanning more than 9 years of experience in various facets of the financial industry encompass AML (anti-money laundering), CFT (counter financing of terrorism), sanctions, CDD (customer due diligence), screening, and trade finance.

Dynamic AML KYC Compliance Manager with a proven track record at Citi, excelling in operations management and relationship building. Adept at enhancing team productivity and fostering collaboration, I leverage strong problem-solving skills to implement effective compliance strategies, ensuring high-quality service and customer satisfaction.

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.

AML, KYC, and Financial Crimes Compliance professional with 10+ years of banking experience and 3+ years supporting global investment banking compliance operations. Experienced in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), OFAC sanctions screening, adverse media investigations, and financial crime risk analysis. Skilled in identifying and escalating potential money laundering, sanctions, and reputational risks while ensuring compliance with BSA/AML, FINCEN, and global regulatory frameworks. Proven ability to conduct complex investigations, support enterprise-wide compliance initiatives, and collaborate with cross-functional risk, compliance, and legal teams.

Paweł Chrzan

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Work History

Compliance AML Execution Manager

Senior AML Analyst

Illusionist

AML Analyst

AML Junior Analyst

Fabric Cutter

Bartender

Waiter / Bartender

Bartender

Hotel Assistant

Education

No Degree - Care Pedagogy

No Degree - IT Systems Engineering

High School Diploma -

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Compliance AML Execution Manager

Senior AML Analyst

AML Analyst

AML Junior Analyst

Fabric Cutter

Bartender

Waiter / Bartender

Bartender

Hotel Assistant

Illusionist

No Degree - Care Pedagogy

No Degree - IT Systems Engineering

High School Diploma -

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