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Patricia Makar

KYC/AML Specialist at Citibank Europe Plc

Warsaw, Poland

Work Experience

  • KYC/AML SpecialistFull Time

    Citibank Europe Plc

    Aug 2023 - Present -2 yrs

    • Subject Matter ExpertFull Time

      Accenture

      Nov 2020 - Jul 2023 -2 yrs, 8 months

      • KYC/AML AnalystFull Time

        Accenture

        Jun 2020 - Oct 2020 -4 months

        • Platform Experience AssociateFull Time

          Accenture

          Dec 2017 - Jun 2020 -2 yrs, 6 months

            • Education

            • Bachelor's Degree in Mass Communications

              Canadian International College (CIC)

              Jan 2017 

            Skills

            • Compliance
            • Team Building
            • Training
            • Reporting
            • Risk Assessment
            • Risk Management
            • Quality Control
            • Content Moderation

            Languages

            • English

              Fluent

            • Arabic

              Fluent

            • Spanish

              Beginner
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