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.
Krakow, Poland
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
Warsaw, 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
Warsaw, 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
Baku, Azerbaijan
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
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