Monika Jędrzejewska
I am an experienced operations and compliance specialist with over 8 years of professional experience in multinational organizations.
About
I am an experienced operations and compliance specialist with over 8 years of professional experience in multinational organizations. I excel in risk analysis, quality assurance, documentation reviews, and process improvement, and I am fluent in English and comfortable working in regulated environments.
In my roles at PwC, NatWest Group, and Thomson Reuters, I have led documentation reviews, risk assessments, and onboarding support, while mentoring new joiners and delivering training. I thrive on driving process improvements, ensuring high-quality case reviews, and collaborating with stakeholders to achieve compliance targets.
- 17 years' experience
- Joined January 2026
Languages
- PolishFluent
- EnglishFluent
Industry experience
- Financial Services
- Professional Services
- Other
More experts in Gdynia, Poland
Work experience· 6 roles
Lead daily AML operations and compliance activities in a multinational environment. Conducted documentation reviews, risk analyses, and transaction analyses; performed quality reviews and provided feedback to case teams; supported process improvements and delivered training sessions; mentored new joiners and coordinated with stakeholders to ensure alignment with regulatory requirements.
Oversaw AML case quality through rigorous review and risk assessment, performed documentation checks, and contributed to process improvements. Mentored colleagues and supported onboarding while collaborating with stakeholders to uphold compliance standards.
Conducted analytical reviews, monitored activities, and created documentation in support of AML initiatives. Provided onboarding support, performed risk & compliance analyses, conducted documentation reviews, and supported transaction monitoring and data verification with stakeholder collaboration and training.
Education
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