Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Bartosz Kuźmiński

Stockholm

Summary

Risk and Compliance & AML, Fraud Detection analyst based in Stockholm Sweden skilled in understanding of financial crime detection and prevention. Experienced in identification and mitigation of various types of financial crimes like money laundering and fraud.

Overview

19
19
years of professional experience

Work History

Risk and Compliance Analyst

Accenture
12.2023 - Current

Monitoring and investigating suspicious financial activity. Typically empowered with an end-to-end money laundering solution or software.

Business Operations Associate

Klarna
11.2021 - 12.2023

Objective was to mitigate the risk imposed by our merchants on both Klarna & our end-consumers, with the ambition to minimize credit losses, be compliant with local regulations, and to be a trustworthy partner.

Anti-Money Laundering Analyst

NatWest Bank
06.2021 - 08.2021

Referred to as an investigator - essentially monitors and investigates suspicious financial activity. Typically empowered with an end-to-end anti-money laundering solution or software.

Apartment Rental Specialist & Inventory Technician

Mzuri
11.2020 - 04.2021

Apartment offering to tenants, signing contracts and managing the rental processes. Creating real estate documentation by taking photos and text descriptions. Data input into Customer Relationship Management system in order to client offer preparation.

Senior Business Travel Counsellor

CWT
06.2016 - 03.2021

Creating and managing of air, hotel and car reservations for big
corporations’ representatives. Managing customers’ requests via
phone and email, using programs Outlook, Excel, Avaya, Sabre,
Moxie, Pega, Slack and Webex

Team Leader in Supply Chain Department

Kerry Foods
06.2013 - 10.2015

Team management, new employee’s onboard trainings, purchasing and intaking ingredients, invoicing, price negotiations, quality check to highly restricted company standards.

Co-Owner

KolumNet
06.2005 - 11.2008

Co-Owner of wireless network company – family business
Network devices installation, network monitoring and after-sales
customer service.

Education

Master of Science - History

Jan Kochanowski University
Piotrków Trybunalski, Poland
07.2010

High School Diploma -

Ignacy Jan Paderewski High School
Łask, Poland
06.2005

Skills

- Stress Resistance

- AML Monitoring

- Estimation and Planning

- data confidentiality trainings

- MS Office

- Investments Banking

- following the ethical standards and company policies

- easily adaptable to innovations

- delivering quality results

- challenging status quo

- acting with courage

- detailed thinking

Languages

Polish
Native language
English
Advanced
C1

Timeline

Risk and Compliance Analyst

Accenture
12.2023 - Current

Business Operations Associate

Klarna
11.2021 - 12.2023

Anti-Money Laundering Analyst

NatWest Bank
06.2021 - 08.2021

Apartment Rental Specialist & Inventory Technician

Mzuri
11.2020 - 04.2021

Senior Business Travel Counsellor

CWT
06.2016 - 03.2021

Team Leader in Supply Chain Department

Kerry Foods
06.2013 - 10.2015

Co-Owner

KolumNet
06.2005 - 11.2008

Master of Science - History

Jan Kochanowski University

High School Diploma -

Ignacy Jan Paderewski High School
Bartosz Kuźmiński