Róża Tomkiewicz
KYC Analyst
Warsaw
Summary
Currently working as a KYC Analyst at ING Hubs Poland. I have a strong background in customer due diligence and anti-money laundering compliance. Skilled in identifying financial crime risks, ensuring regulatory compliance, and maintaining accurate customer records.
I am currently exploring new professional opportunities across various industries to further develop my career.
Overview
4
4
years of professional experience
3
3
years of post-secondary education
3
3
Certifications
3
3
Languages
Work History
KYC ANALYST
ING Hubs Poland
09.2023 - Current
- Conducted KYC/AML due diligence for companies, ensuring compliance with FATCA, CRS, local and global regulations
- Analysed customer profiles, transaction patterns, and risk indicators to detect and escalate potential financial crimes
- Skilled in identifying financial crime risks, ensuring regulatory compliance, and maintaining accurate customer records
Shop Assistant
Intimissimi
01.2023 - 09.2023
- Provided excellent customer service by assisting customers in finding perfect products based on their preferences and needs
- Preparing cash register reports and summaries of daily income
- Processed transactions efficiently using the point-of-sale system and handled cash and credit card payments
Customer Service Specialist
Babka Medica Medical Centre
09.2022 - 12.2022
- Customer Service at the department
- Completing and archiving patient documentation
- Building and maintaining relationships with specialists in a medical centre
Medical Management Consultant
NFZ Hotline
04.2021 - 08.2022
- Recording and providing information on COVID-19 vaccinations, the pandemic situation in Poland and abroad
- Answering questions regarding aspects related to medical care in Poland, and the European Union
- (telephone patient information)
Education
Bachelor - Management With Marketing
Goldsmiths, University of London
United Kingdom 09.2020 - 06.2023
Skills
B2 IELTS exam
Marketing in the sports industry
ACAMS Sanctions compliance foundations
B2 IELTS exam
Certification
B2 IELTS exam
Timeline
KYC ANALYST
ING Hubs Poland
09.2023 - Current
Shop Assistant
Intimissimi
01.2023 - 09.2023
Customer Service Specialist
Babka Medica Medical Centre
09.2022 - 12.2022
Medical Management Consultant
NFZ Hotline
04.2021 - 08.2022
Bachelor - Management With Marketing
Goldsmiths, University of London
09.2020 - 06.2023
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