Karolina Troszczyńska
Dubai
Summary
Certified Anti-Money Laundering Specialist (ACAMS) with extensive banking experience, specializing in Know Your Customer (KYC) processes. Proven track record in identifying and mitigating financial risks through effective compliance strategies. Strong analytical skills enhance problem-solving capabilities in complex regulatory environments. Committed to maintaining high standards of integrity and compliance in financial operations. Strategic professional with a strong foundation in due diligence and project oversight. Cultivated teamwork and communication skills to drive project success and regulatory compliance. Committed to delivering high-quality outcomes through effective collaboration.
Overview
8
8
years of professional experience
Work History
Assistant Vice President
Mizuho Bank Ltd
Dubai
2023.10 - Current
- Managed KYC review processes including CDD, EDD onboarding, and correspondent banking reviews.
- Facilitated seamless communication between front office compliance, MLRO, credit analysts, and relationship managers enhancing collaboration and project outcomes.
- Supported credit monitoring activities and governance-related documentation efforts.
- Coordinated sanctions questionnaires, cross-border checks, QA support, and regulatory processes.
AML Analyst
Danske Bank
Warsaw
2022.03 - 2023.06
- Performing ODD/CDD (Customer Due Diligence) in order to meet AML requirements.
- Conducted risk-based searches using the internet and internal KYC systems.
- Performed sanctions screening and analysed transaction data for adverse media.
- Consulted junior team members and ensured quality assurance.
- Evaluated risk and analysed processes to clarify the bank's risk appetite.
KYC Analyst
Wipro/Citibank Europe
Warsaw
2021.07 - 2022.02
- Led remediation efforts for the implementation of the 5th AML directive at Citibank Europe.
- Supervised the preparation and approval of comprehensive electronic KYC records.
- Streamlined the creation and maintenance of KYC records using diverse information channels.
Administrative Assistant
Frontex - European Border and Coast Guard Agency
Warsaw
2020.09 - 2021.06
- Assisted with administrative tasks in security sector.
- Drafted notes, letters, and reports while managing document flow.
- Prepared procurement requests and reimbursement claims in accordance with financial rules.
Office Coordinator
WEN s.c.
Wrocław
2018.07 - 2019.09
- Led the development and enforcement of comprehensive office policies and essential regulations.
- Oversaw the procurement process and implemented strategies to optimise costs.
- Orchestrated the planning and execution of successful company events.
Education
Banking -
SGH Warsaw School of Economics
Warsaw, Poland2025-06
Bachelor's degree - International Relations
University of Warmia and Mazury
Olsztyn, Poland2008-06
Skills
- Due diligence expertise
- Project oversight
- Compliance with regulations
- Collaborative teamwork
- Strategic development
Languages
Polish
Proficient
C2
English
Proficient
C2
Timeline
Assistant Vice President
Mizuho Bank Ltd
2023.10 - Current
AML Analyst
Danske Bank
2022.03 - 2023.06
KYC Analyst
Wipro/Citibank Europe
2021.07 - 2022.02
Administrative Assistant
Frontex - European Border and Coast Guard Agency
2020.09 - 2021.06
Office Coordinator
WEN s.c.
2018.07 - 2019.09
Banking -
SGH Warsaw School of Economics
Bachelor's degree - International Relations
University of Warmia and Mazury