Wojtek G.

Finance Process Enablement Analyst @Accenture

Berlin, DE

In my role as a Finance Process Enablement Analyst at Accenture, I specialize in transaction monitoring and AML-focused projects for banking clients across the DACH and Scandinavian markets. My core responsibilities include monitoring transactions, preparing Suspicious Activity Reports (SARs) for Financial Intelligence Units (FIUs), and responding to regulatory inquiries—ensuring full compliance with stringent financial regulations.In my most recent project, I was part of a team of skilled investigators at a leading Swedish fintech company, where I focused on Anti-Financial Crime (AFC), AML, and merchant fraud. There, I conducted extensive investigations into suspicious activity, including counterfeit goods, sanctioned products, and OSINT-based research, and contributed to the preparation of SARs. This experience sharpened my investigative and analytical skills in a high-stakes, fast-paced environment.In addition to my AML work, I support ESG compliance initiatives by gathering and analyzing data to help clients meet evolving environmental and social governance standards. I also coordinate technical support for projects in the medical sector, translating complex regulatory requirements into actionable, compliant solutions. This diverse role allows me to combine deep financial compliance expertise with strategic, cross-sectoral problem-solving.

Uniwersytet im. Adama Mickiewicza w Poznaniu

Master's degree

Le Wagon

10-week Intensive Coding Bootcamp

Uniwersytet im. Adama Mickiewicza w Poznaniu

Bachelor's degree