Umid Yusifzada
Krakow
Summary
Detail-oriented KYC Specialist dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 2 years of experience in AML/Compliance.
Overview
4
4
years of professional experience
1
1
Certification
Work History
KYC Specialist
HSBC Service Delivery (Polska) Sp. z o.o.
11.2023 - 01.2024
- Successfully gathered and verified customer information and documentation required for account opening.
- Performed thorough due diligence checks on new customers and ensured compliance with anti-money laundering (AML) regulations.
- Assessed the risk associated with onboarding new clients based on various factors such as their background, source of funds, business activities, and geographical location.
KYC Analyst
Citibank Poland
04.2023 - 09.2023
- Successfully completed comprehensive and periodic reviews of client profiles, ensuring adherence to stringent regulatory standards and internal policies.
- Effectively assessed client risk profiles based on diligent analysis of transactional behavior, account activities, and updated information, resulting in accurate risk categorization.
- Prepared detailed reports and documentation outlining findings, discrepancies, and risk assessments identified during review processes, facilitating informed decision-making by stakeholders.
Junior Investigator in Transaction Monitoring
ING Hubs Poland
05.2022 - 12.2022
- Successfully conducted risk-based investigations on transaction monitoring alerts and cases and performed background research.
- Analyzed transaction patterns and customer behavior to identify potential money laundering, fraud, or other illicit activities.
- Utilized information and ensured appropriate documentation of the rationale for closure/escalation of the transaction monitoring alerts.
Intern in AML/Compliance
Muğanbank OJSC
07.2020 - 01.2021
- Successfully assisted in monitoring transactions for any unusual or suspicious activities.
- Helped with KYC tasks by collecting and verifying customer information.
- Assisted in preparing and organizing reports related to compliance and suspicious activities.
Education
Master of Science - Project and Process Management
Collegium Civitas
Warsaw, Poland01.2025
Bachelor of Science - Economics and Business
University of Siena
Siena, Italy07.2021
Bachelor of Science - Economics
Azerbaijan State University of Economics
Baku, Azerbaijan08.2017
Skills
- KYC Regulations
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- AML Compliance
- Risk Assessment
- Transaction Monitoring
- Sanctions Screening
- Data Analysis
- Suspicious Activity Reporting (SARs)
- Attention to Detail
- Regulatory Knowledge (eg, FATF, GDPR)
- Account Onboarding
Tools and Software
- KYC/AML Software (e.g., Actimize, FICO, SAS)
- Customer Relationship Management (CRM) Systems
- Data Analysis Tools (Excel, SQL)
- Transaction Monitoring Systems
- Screening Tools ( e.g., Word-Check One, LexisNexis)
Certification
- Anti-Money Laundering Concepts: AML, KYC and Compliance, Financial Crime Academy.
- AML Essentials, Financial Crime Academy.
Languages
Azerbaijani
Native language
English
Advanced
C1
Italian
Advanced
C1
Italian
Intermediate
B1
Russian
Elementary
A2
Timeline
KYC Specialist
HSBC Service Delivery (Polska) Sp. z o.o.
11.2023 - 01.2024
KYC Analyst
Citibank Poland
04.2023 - 09.2023
Junior Investigator in Transaction Monitoring
ING Hubs Poland
05.2022 - 12.2022
Intern in AML/Compliance
Muğanbank OJSC
07.2020 - 01.2021
- Anti-Money Laundering Concepts: AML, KYC and Compliance, Financial Crime Academy.
- AML Essentials, Financial Crime Academy.
Master of Science - Project and Process Management
Collegium Civitas
Bachelor of Science - Economics and Business
University of Siena
Bachelor of Science - Economics
Azerbaijan State University of Economics
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