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Gabriela Wacnik
Customer Service & Operations Senior Analyst - Anti-money Laundering @NatWest Group
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WORK HISTORY
Customer Service & Operations Senior Analyst - Anti-money Laundering @NatWest Group
Warsaw, PL
Correspondent Banking Periodic Reviews- Delivering high quality AML Analysis of the client and constantly informing about the updates- Performing complex reviews (KYC, transaction analysis) for financial institutions- Building and keep up good relationship with business partners- Collecting documents from customer, recognising discrepancies and promptly addressing for resolution- Thorough examination of the customers, their documents and identify for any frauds, money laundering etc- Transaction analysis- The assessment of AML/CTF/ABC policies- Conducting searches, gathering information and recording evidence from internal systems, commercial databases and google search with respect to Sanctions Policy Standard- Performing Customer Due Diligence for correspondent banks and financial institutionsKYC Onboarding- Performing KYC checks for the new clients of the Bank- accreditation gained ahead of due date
EDUCATION
Uniwersytet Rzeszowski
II stopnia
Uniwersytet Rzeszowski
I stopnia
ABOUT GABRIELA WACNIK
A specialist with four years of experience in identifying, analyzing and counteracting risks related to money laundering and terrorism financing. I effectively implement and supervise compliance policies with national and international regulations (including FATF, AMLD, OFAC). I have practical experience in conducting AML investigations, transaction analysis and in implementing transaction monitoring systems.
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