Pawel Wilkos

Involved in project for the largest UK bank and worked as conduit in cross functional teams. Analysed business projects, gathered/defined functional demands and created/updated project’s documentation. Planed/executed software features and investigated/solved related issues. Built close relationship with client and actively engaged on updates of software. Improved UX of application, reduced number of failures in testing. Improved software performance and simplified complex SQL datasets and queries.

Authorised investigations conducted by ten analysts for the escalation of suspicious fraud activities of Citigroup's NAM clientele. Supervised Quality Assurance (QA) amendments to case investigations by FIU Analysts. Assessed compliance/regulatory risks and requirements and provided support in relation to the firm’s policy. Trained and deployed three FIU Operations Analysts on new product types.

Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering or terrorist financing activity. Conducted enhanced due diligence investigations in support of policies and procedures. Performed intelligence research and market insights across all geographies and industries for daily investigations. Cooperated with the Business Analysts and remediation team to improve quality of generated alerts. Oversaw works of other analyst and providing accurate feedback.

Inspected 500+ Citigroup accounts to detect and escalate suspicious financial activity. Trained and deployed five new hires in Citibank’s Global Consumer Business sector.