RM

Radoslaw Morawski

AML KYC Senior Specialist

Warsaw, Poland

Work Experience

  • AML KYC Senior SpecialistFull Time

    BNP Paribas

    May 2020 - Jun 2023 -3 yrs, 1 month

    • Compliance Specialist (Financial Crime and Reporting Unit)Full Time

      Amazon.com

      May 2019 - Jan 2020 -8 months

      • Compliance Analyst (KYC)Full Time

        Amazon.com

        Oct 2017 - May 2019 -1 yr, 7 months

        • Compliance Officer (Financial Intelligence Unit)Full Time

          Citibank

          Oct 2015 - Aug 2017 -1 yr, 10 months

            • Education

            • Master's Degree in Political Science

              Warsaw University

              Jan 2010 

            Skills

            • SQL
            • Microsoft Excel

            Languages

            • English

              Fluent

            • Polish

              Fluent

            • German

              Intermediate
            Share this Profile