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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.…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.

Monika Jędrzejewska

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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.…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.

Available to hire

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.

Skills

Experience Level

Expert

Expert

Intermediate

Intermediate

Intermediate

Language

Polish

Fluent

English

Fluent

Work Experience

Senior AML Operations Specialist at PwC - PwC Business Services

November 1, 2022 - Present

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.

AML Quality Control Specialist at NatWest Group

August 1, 2021 - October 1, 2022

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.

AML Analyst at PwC Advisory

July 1, 2019 - July 1, 2021

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.

Customer Assistant at Jerónimo Martins

December 1, 2015 - June 1, 2017

Customer-facing role focusing on service delivery and operational support.

Customer Service Advisor at Transcom Worldwide Poland

November 1, 2014 - August 1, 2015

Delivered technical support and product information to customers via phone and email; contributed to customer satisfaction by handling inquiries efficiently.

Back Office Consultant at Various Companies (Ergo Hestia, Meritum Bank, K2 Dystrybucje, ODDK, Orange)

January 1, 2007 - October 1, 2014

Provided back-office support and information services across multiple clients; involved in data handling and customer support activities.