Karol Wasiewicz

• Performing onboarding and remediation of complex corporate structures • Conduct enhanced due diligence, including UBO mapping and SOW/SOF analysis for higher-risk clients • Conduct financial crime alert investigations, assessing transactional behaviour and identifying potential AML risks • Exercise approval authority on onboarding cases and escalate material risks to MLRO • Lead sample testing discussions with business stakeholders and support quality oversight

• Performed AML due diligence on alternative investment structures including SCSp, SCS, Sàrl, Holdings and GP entities. • Analysed multi-layer cross-border structures (Luxembourg, Cayman, BVI) including nominee and trust arrangements. • Conducted onboarding and remediation of Real Estate and Private Equity-related entities. • Identified material red flags within a merchant portfolio leading to onboarding rejection. • Engaged directly with directors and escalated complex cases to MLRO.

• Performed CDD, sanctions screening and transaction monitoring using World-Check and Dow Jones. • Prepared structured case assessments and risk recommendations.