ŁUKASZ STYPUŁKOWSKI
Góraszka,Poland
Summary
Analytical and detail-oriented professional with experience in AML compliance, project coordination, and operations management across financial services and IT distribution industries. Skilled in anti-money laundering investigations, KYC processes, and financial fraud detection, as well as project planning and team leadership. Strong interpersonal and organizational skills, with a track record of process improvement and cross-functional collaboration. Holds multiple AML-related certifications and fluent in English (C1).
Overview
1
1
Certification
4
4
years of post-secondary education
10
10
years of professional experience
Work history
Specialist in Operational Support Unit (KYC/AML)
XTB
Warsaw
2025.10 - Current
- Verifying client registration documents and working with foreign documents
- Assessing data consistency and completeness, resolving discrepancies
- Reporting missing information and maintaining documentation records
- Assessment of risk associated with the client and their business activities. Screening clients against sanctions lists and PEP lists.
- Collaborate with cross-functional teams across Business, KYC Operations, Technology, Compliance, and Legal departments
- Preparing reports and documentation in accordance with regulatory requirements.
City bus driver in Warsaw
MZA
Warsaw
2024.10 - 2025.10
AML Analyst (KYC Investigations)
ING Hubs Poland
Warsaw
2022.08 - 2024.08
- Performing Duties arising from the Anti-Money Laundering (AML) Act and Internal Bank Regulations;
- Assessing Data Consistency and Completeness: Evaluating the coherence and comprehensiveness of data, as well as assessing client risk according to required KYC quality standards;
- Client Identification, Analysis, and Verification: Identifying, analyzing, and verifying client information using both internal and external sources, including data in English;
- Data Entry and System Updates: Inputting and updating information within the computer system;
- Report Preparation: Creating reports;
- Collaboration with Other Organizational Units within the Bank: Working together with other bank units to prevent abuses;
- Proactive Measures to Mitigate Risks: Taking active steps to reduce the risk of misuse.
Head of the Customer Service Office
Net Com
Mońki
2018.10 - 2022.06
- Customer Service Office Management: Implementation of a new document circulation process;
- Creation and maintenance of an Excel tool for scheduling the team of installers;
- Management of a team of fiber optic installation technicians;
- Pricing and proposal creation for both business and individual clients, optimizing the offering process;
- Effective management of a small team of professional drivers.
Project Manager, Operations Department
Visualcom
Warsaw
2017.12 - 2018.09
- Collaboration with Printers, Production Coordination: Working with printers and overseeing production;
- Managing Advertising Installation Across Poland: Planning and supervising the installation of advertisements throughout Poland;
- Coordination of Installation Teams: Ensuring smooth teamwork among installation crews;
- Creating Offers for Clients: Providing cost estimates for printing, transportation, and installation services;
- Excel-Based Reporting on Production and Installation Processes.
Product Manager Assistant
ABC Data
Warsaw
2016.06 - 2017.01
- Checking invoice compliance with inventory status;
- Creating sales reports in Excel;
- Placing orders related to the distribution of IT equipment in the Polish market;
- Contact with sales representatives and suppliers from all over Poland;
- Analyzing sales data provided by groups.
Education
Bachelor - Management studies
University of Warsaw
2011.01 - 2015.01
Skills
Knowledge in the field of investigations and claims related to financial fraud;
Effective analysis and profiling of transactions for money laundering suspicions;
Above-average interpersonal and communication skills;
Ability to work in a team;
Analytical thinking, conscientiousness, strong sense of responsibility for tasks, attention to detail;
Good planning and organizational skills;
Proficient use of databases;
Advanced proficiency in Microsoft Office programs: Excel, Word, Outlook, PowerPoint;
Innovative thinking
Consent
I hereby consent to the processing of my personal data for the purposes of recruitment in accordance with the Personal Data Protection Act of 10 May 2018 and Regulation (EU) 2016/679 (GDPR).
Certification
• ACAMS: AML Foundations Europe
• ACAMS: Sanctions Compliance Foundations
• Basel Institute on Governance (Asset Recovery Centre):
• Terrorist Financing
• Operational Analysis of STRs
• Financial Analysis using Excel
• International Cooperation & Legal Assistance
UDEMY:
• SQL from Scratch (MySQL)
• Blockchain for Finance
• Business Data Analysis
Languages
Polish
Native
English
Advanced (C1)
Affiliations
- Volleyball | Film & Cinema | Board Games | Strategy Games
Timeline
Specialist in Operational Support Unit (KYC/AML)
XTB
2025.10 - Current
City bus driver in Warsaw
MZA
2024.10 - 2025.10
AML Analyst (KYC Investigations)
ING Hubs Poland
2022.08 - 2024.08
Head of the Customer Service Office
Net Com
2018.10 - 2022.06
Project Manager, Operations Department
Visualcom
2017.12 - 2018.09
Product Manager Assistant
ABC Data
2016.06 - 2017.01
Bachelor - Management studies
University of Warsaw
2011.01 - 2015.01