Adrianna Rzepkowska

AML Consultant & KYC Specialist


About Adrianna

Adrianna Rzepkowska is skilled specialist in Financial Crime Prevention with over eight years’ experience in leading and managing risk assessment, client onboarding and KYC remediation projects.

With a grounded knowledge of regulatory compliance, the JMLSG procedures and AML & Sanctions guidance, Adrianna has gained a wealth of experience and hands on approach to CDD Remediation projects. This includes data cleansing, file build & enrichment processes using 3rd party risk intelligence tools. Adrianna is able to apply practical research skills and effectively manage stakeholders, delivering quality output.

Adrianna’s QA skills, leadership skills and training capabilities assist with delivering on tactical DD solution base deliverables. Adrianna has worked with and offered her services with the likes of Julius Baer, Duncan Lawrie Private Bank, the Royal Bank of Scotland (RBS), Greensil etc.

 

Expertise:

  • CDD Onboarding
  • FC Risk Management Advisory
  • Risk Assessment calibration

Education & Qualifications:

  • BA – International Relations
  • Diploma in Management Science
  • ICA Diploma – Financial Crime Prevention

Languages:

  • English
  • Polish