pwc.pl
binance.com
triodos.com
icex.es
sc.com
Spain
Quality Assurance - AML Compliance
Binance
• www.linkedin.com/company/binance
• Full-time
Apr 2023 - Present
CDD QA Officer
Triodos Bank
• www.linkedin.com/company/triodos-bank
• Full-time
Oct 2022 - Apr 2023
Madrid, Comunidad de Madrid, España
Senior Specialist / Team Lead Backup - AML Compliance
Standard Chartered Bank
• www.linkedin.com/company/standardchartered
• Full-time
Jun 2021 - Aug 2022
Varsovia, Mazovia, Polonia
Specialist
Standard Chartered Bank
• www.linkedin.com/company/standardchartered
• Full-time
Apr 2020 - May 2021
Varsovia, Mazovia, Polonia
Senior Analyst
Standard Chartered Bank
• www.linkedin.com/company/standardchartered
Sep 2019 - Mar 2020
Warsaw Area, Poland
Analyst
PwC Polska
• www.linkedin.com/company/pwc-polska
• Full-time
Sep 2018 - Aug 2019
Gdansk Metropolitan Area
