Summary
Overview
Work History
Education
Skills
Websites
Hobbies and Interests
Systems And Tools
Languages
Timeline
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ALEKSANDRA KUŹMA

Madrid

Summary

Diligent KYC Senior Analyst known for high productivity and efficient task completion. Possess specialized skills in customer due diligence, risk assessment, and regulatory compliance. Excel at communication, problem-solving, and adaptability, ensuring seamless operations in fast-paced environments.

Overview

9
9
years of professional experience

Work History

Senior Analyst, Client Onboarding and Account Maintenance

OANDA
2022.10 - Current
  • Handling complex and high-risk cases.
  • Carrying out quality control checks for team members and vendor, making sure reviews are performed in line with internal procedures and and company’s policies
  • Developing standardized process workflows and internal procedures.
  • Overtaking, implementing and improving existing or new processes

Analyst, Client Onboarding and Account Maintenance

OANDA
2021.06 - 2022.10
  • Reviewing new account applications and documents for adherence to internal policies during client onboarding.
  • Demonstrating strong investigatory and analytical skills in assessing risk of clients
  • Client screening (PEP, adverse media, sanctions checks)
  • Dealing with more complex and demanding cases (High Risk clients)

AML/CTF Analyst

Revolut
2020.12 - 2021.05
  • Analysing transactions and detecting suspicious activity/patterns
  • Analysing alerts generated by the monitoring system to identify potential suspicious activity
  • Providing EDD analysis of individual customers
  • Undertaking out research, documents checks and financial crime risk assessment via external and internal sources
  • Detecting and reporting suspicious activities including the predicate offenses to money laundering and terrorist financing
  • Ensuring all documents submitted for EDD are compliant
  • Handling sensitive or confidential information

Coordinator, Finance Operations

Alexander Mann Solutions
2019.04 - 2020.12
  • Acting as the first line of support for contractors, hiring managers and internal teams in resolving payroll, contract and system issues
  • Investigating payment discrepancies
  • Managing and resolving queries related to payment, rates and VAT issues
  • Building and maintaining strong working relationships between all parties
  • Creating internal knowledge base (Standard Operating Procedure)
  • Delivering service in line with the service-level agreements

International Recruitment Consultant

OTTO Workforce Polska
2018.01 - 2018.08
  • Providing information about job offers to potential candidates
  • Maintaining contact with clients
  • Assessing the level of English
  • Participation in the recruitment process
  • Completing necessary documents for hiring / Completing onboarding documents

Barista

Starbucks Polska
2016.06 - 2017.09
  • Customer service
  • Achieving daily targets

Education

Master’s Degree - Finance and Controlling

Jagiellonian University
01.2021

Bachelor’s Degree - Intellectual Property Law

Jagiellonian University
01.2019

Skills

  • Team Player
  • KYC Verification/Customer Due Diligence
  • Fraud Investigations
  • Analytical mind
  • Willingness to develop
  • Motivated and success - driven
  • Ability to prioritize
  • Time management skills
  • Detail oriented
  • Problem solving attitude
  • Decisiveness
  • Brilliant communication skills

Hobbies and Interests

  • Travelling
  • Cooking

Systems And Tools

  • Salesforce
  • Zendesk
  • Comply Advantage
  • Dow Jones

Languages

Polish
First Language
Spanish
Advanced (C1)
C1
English
Advanced (C1)
C1

Timeline

Senior Analyst, Client Onboarding and Account Maintenance

OANDA
2022.10 - Current

Analyst, Client Onboarding and Account Maintenance

OANDA
2021.06 - 2022.10

AML/CTF Analyst

Revolut
2020.12 - 2021.05

Coordinator, Finance Operations

Alexander Mann Solutions
2019.04 - 2020.12

International Recruitment Consultant

OTTO Workforce Polska
2018.01 - 2018.08

Barista

Starbucks Polska
2016.06 - 2017.09

Master’s Degree - Finance and Controlling

Jagiellonian University

Bachelor’s Degree - Intellectual Property Law

Jagiellonian University
ALEKSANDRA KUŹMA