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Anna K. Email & Phone Number
Anti-Fraud and Anti-Money Laundering Analyst
at
Aion Bank
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Fraud and Anti-Money Laundering Analyst
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Anna K.? Overview
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Quick answer
Anna K. is listed as Anti-Fraud and Anti-Money Laundering Analyst at Aion Bank, a with 233 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Anna K..
Anna K. previously worked as Anti-Fraud / Anti-Money Laundering Analyst at Aion Bank and AML/ KYC Analyst at Citi. Anna K. holds Master'S Degree, Eastern European Studies from University Of Warsaw.
Company email context
Email format at Aion Bank
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Aion Bank
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Profile bio
About Anna K.
Experienced AML Analyst with a demonstrated history of working in the financial/consulting service industry. Skilled in Databases and Investigation research. Strong due dilligence professional with a scope of KYC/ AML area.
Current workplace
Anna K.'s current company
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Aion Bank
5 roles
Anna K. work experience
A career timeline built from the work history available for this profile.
Anti-Fraud / Anti-Money Laundering Analyst
Current
Jun 2021 - Present
Aml/ Kyc Analyst
Complete EDDs (Enhanced Due Diligence) for existing and new to Citibank customersCommunicate with clients (via phone and email) to obtain additional KYC (Know Your Customer) information and clarify transactions that can pose risk to the bankExecute responsibilities with a dual emphasis on AML risk mitigation and client focusIdentify and escalate execution risks and issues and effectively troubleshoot/solve that ensure quality resultsBuilding the business and deepening customer relationships through the execution of effective telephone banking processIdentify potential target-market clients and refer them to the business
Jan 2020 - Jun 2021
Data Associate
Assist with data analysis and validation for new IT projects and additional sub-servicer or seller data requestsIdentify data gaps for sub-servicer, seller, or business user provided data Direct engagement with sub-servicers or transaction management team to resolve data gapsAssist in resolving queries from end-users of data about the data Identify opportunities for data quality checks and exception reportingPerforms ad-hoc data requests from other data consumersConducts customer due diligence and high risk reviews Help refine tools and practices to optimize manual reviews
Dec 2017 - Nov 2019
Junior International Credit Analyst
P&A Credit Agency (Part Of Dbi Group)
•Analyze credit data and financial statements to determine the degree of risk involved in extending credit or lending money. •Compare liquidity, profitability, and credit histories of establishments being evaluated with those of similar establishments in the same industries and geographic locations. •Generate financial ratios, using computer programs, to evaluate customers' financial status.
Mar 2016 - Apr 2017
Team & coworkers
Colleagues at Aion Bank
Other employees you can reach at aion.be. View company contacts for 233 employees →
MG
Marcin Godlewski
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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DO
Daniel Ostrowski
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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MO
Michał Okła
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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NG
Niccolò Giacchetti
Colleague at Aion BankAncona, Marches, Italy
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DK
Damian Kubik
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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MY
Mariia Yakymenko
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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MB
Maciej B.
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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HS
Hendrik Schotannus
Colleague at Aion BankTjalleberd, Friesland, Netherlands
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BS
Bartłomiej Stanowski
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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AA
Abdelhalim Achahboun
Colleague at Aion BankNetherlands
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Marcin Godlewski
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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DO
Daniel Ostrowski
Colleague at Aion BankWarsaw, Mazowieckie, Poland
View →
MO
Michał Okła
Colleague at Aion BankWarsaw, Mazowieckie, Poland
View →
NG
Niccolò Giacchetti
Colleague at Aion BankAncona, Marches, Italy
View →
DK
Damian Kubik
Colleague at Aion BankWarsaw, Mazowieckie, Poland
View →
MY
Mariia Yakymenko
Colleague at Aion BankWarsaw, Mazowieckie, Poland
View →
MB
Maciej B.
Colleague at Aion BankWarsaw, Mazowieckie, Poland
View →
HS
Hendrik Schotannus
Colleague at Aion BankTjalleberd, Friesland, Netherlands
View →
BS
Bartłomiej Stanowski
Colleague at Aion BankWarsaw, Mazowieckie, Poland
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AA
Abdelhalim Achahboun
Colleague at Aion BankNetherlands
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5 education records
Anna K. education
Master'S Degree, Eastern European Studies
Bachelor'S Degree, Communication, Journalism, And Related Programs, 81-B
Master Of Arts - Ma, Ethnic Studies
Bachelor'S Degree, History, A
Bachelor'S Degree, Sociology
FAQ
Frequently asked questions about Anna K.
Quick answers generated from the profile data available on this page.
What company does Anna K. work for?
Anna K. works for Aion Bank.
What is Anna K.'s role at Aion Bank?
Anna K. is listed as Anti-Fraud and Anti-Money Laundering Analyst at Aion Bank.
Where is Anna K. based?
Anna K. is based in Warsaw, Mazowieckie, Poland while working with Aion Bank.
What companies has Anna K. worked for?
Anna K. has worked for Aion Bank, Citi, Capgemini, and P&A Credit Agency (Part Of Dbi Group).
Who are Anna K.'s colleagues at Aion Bank?
Anna K.'s colleagues at Aion Bank include Marcin Godlewski, Daniel Ostrowski, Michał Okła, Niccolò Giacchetti, and Damian Kubik.
How can I contact Anna K.?
You can use AeroLeads to view verified contact signals for Anna K. at Aion Bank, including work email, phone, and LinkedIn data when available.
What schools did Anna K. attend?
Anna K. holds Master'S Degree, Eastern European Studies from University Of Warsaw.
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