Summary
Overview
Work History
Education
Skills
LANGUAGES
Hobbies and Interests
Timeline
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Inez Odolecka

Inez Odolecka

Summary

Experienced compliance specialist with expertise in KYC processes and regulatory requirements. Recognized for exceptional analytical abilities to detect and resolve potential issues. Proficient in maintaining documentation and conducting customer due diligence. Reliable asset in dynamic environments.

Overview

6
6
years of professional experience

Work History

Junior KYC Analyst

XTB
01.2025 - Current
  • Document analysis, customer identity verification, collecting required documents in accordance with AML policy, conducting risk assessment based on the customer profile, identifying and reporting suspicious documents

Transaction Monitoring

BNP Paribas
04.2024 - 12.2024
  • Detecting and analyzing suspicious behavior to prevent any financial crimes, responding to alerts generated by the system indicating potential frauds, investigating and reporting any unusual cases to prevent money laundering

Account Manager

CenterFillers
08.2023 - 03.2024
  • Maintaining good relationships with clients, invoicing, obtaining new international customers, helping with social media content, managing and resolving client issues

Trainer

Hard Rock Cafe Warsaw
05.2021 - 07.2023
  • Being responsible for onboarding new employees, taking care of the company's image, keeping record of the paperwork and collaborating with the marketing team

Office Manager

Akademia Nauki
03.2019 - 05.2021
  • Taking care of reception duties and marketing, creating social media content, translating documents, helping with ongoing projects and reports

Education

BA - cosmetology

Społeczna Akademia Nauk
Warsaw, Poland
07.2023

High School Diploma -

William Fremd High School
Palatine, IL
12.2018

Skills

  • Effective communication
  • Skilled in MS Office tools
  • Familiar with Jira
  • Experience with Canva tools
  • Sanctions screening
  • Customer service
  • Creativity
  • Friendly, positive attitude
  • Problem-solving skills
  • Teamwork and collaboration

LANGUAGES

English
Native or Bilingual
Polish
Native or Bilingual
Spanish
Limited Working

Hobbies and Interests

travel, dance, writing, video games, sports 

Timeline

Junior KYC Analyst

XTB
01.2025 - Current

Transaction Monitoring

BNP Paribas
04.2024 - 12.2024

Account Manager

CenterFillers
08.2023 - 03.2024

Trainer

Hard Rock Cafe Warsaw
05.2021 - 07.2023

Office Manager

Akademia Nauki
03.2019 - 05.2021

BA - cosmetology

Społeczna Akademia Nauk

High School Diploma -

William Fremd High School

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Inez Odolecka