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
10.2022 - 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
06.2021 - 10.2022
- 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
12.2020 - 05.2021
- 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
04.2019 - 12.2020
- 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
01.2018 - 08.2018
- 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
06.2016 - 09.2017
- 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
10.2022 - Current
Analyst, Client Onboarding and Account Maintenance
OANDA
06.2021 - 10.2022
AML/CTF Analyst
Revolut
12.2020 - 05.2021
Coordinator, Finance Operations
Alexander Mann Solutions
04.2019 - 12.2020
International Recruitment Consultant
OTTO Workforce Polska
01.2018 - 08.2018
Barista
Starbucks Polska
06.2016 - 09.2017
Master’s Degree - Finance and Controlling
Jagiellonian University
Bachelor’s Degree - Intellectual Property Law
Jagiellonian University
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