Agata Kukla Email and Phone Number

Anti-Money Laundering Operations Analyst- analyzing transactions and financial data to detect suspicions of money laundering or terrorist financing- Conducting enhanced due diligence investigations in support of policies and procedures- Conducting searches, gathering KYC data and recording evidence from internal systems, the internet, commercial databases - data analysis (in terms of anti-money laundering and terrorist financing) and gathering it in MS Excel template reports- cooperation with other departments of the company: bank branches, Compliance, IT, Quality Assurance, Training Team

Sales Consultant- professional customer service- presentation and product sale- active promotion of the company and maintenance relationships with clients- implementation of a set sales plan- creation and archiving of databases- cash register and computer skills (MS Office)