Katarzyna Korzeniak

Currently performing transaction monitoring for alerted transactions as well as for longer periods of bank's customers cross-brand financial activity on the account. Analyzing and describing source of funds, reasons of transactions and integrity of customers' profiles. Independently deciding on a customer's risk classification as well as a case disposition and follow-up steps. I am hard-working, fast-learner, proactive and determined. Ambitious, eager to keep growing and evolving in my profession. Constantly developing knowledge about anti-money laundering and terrorism financing. I understand importance of team work.

PWC, from 2022 until now

Currently performing transaction monitoring for a foreign bank:

Performing transaction monitoring for alerted transactions as well as for longer periods of bank's customers cross-brand financial activity on the account. Analyzing and describing source of funds, reasons of transactions and integrity of customers' profiles. Independently deciding on a customer's risk classification as well as a case disposition and follow-up steps.

Reporting in regards of possible system amendments in order to make the process more efficient.

After 3 months of working on a project my good quality resulted in a promotion. Since then I report directly to the client, with no need of Quality Checker review.

Analyzing diverse alerted scenarios: transacting with high risk country, customer not matching a peer group, money mule, sleeping account becomes active, transacting with many foreign countries, cash withdrawals

Warsaw School of Economics, Strategic Management, 2012 - 2014 

University of Gdańsk, International Economy, 2009 - 2012