I am a Certified Anti Money Laundering Specialist (CAMS) and I hold the ICA International Advanced Certificate in Anti Money Laundering. Before working at Sionic, I held the position of Senior Compliance Analyst at Citibank in Zurich. I worked on projects to enhance transaction monitoring coverage and strengthen AML programs in the EMEA region. I have also worked in Geneva and Warsaw as a Senior AML Analyst performing transaction monitoring to detect any suspicions of money laundering or terrorist financing. I hold an MSc degree in Informatics and Econometrics with major in Modelling and Forecasting Economic Processes from Cracow University of Economics.