Beata KYC AML expert
From: Poland
Location: Marklowice Górne, PL
On Useme since 27 July 2026
About me
KYC/AML professional with 14+ years of experience in financial services, asset servicing, and the energy sector. Currently a KYC Analyst at ENGIE Polska. Extensive expertise in customer due diligence, AML risk assessment, client onboarding, periodic reviews, and regulatory compliance.
Previously worked at Brown Brothers Harriman as a KYC/AML Expert and held several KYC and client management roles at HSBC. Gained two years of international experience in New York City, supporting U.S. regulatory requirements and global client onboarding initiatives. Recognized for strong analytical skills, stakeholder management, process improvement, and the ability to manage complex KYC reviews in multinational environments.