Justyna Plamowska

Aml/cft Analyst at Andaria Financial

Justyna Plamowska has a Bachelor's degree in Tourism from the University of Lodz. Justyna has a diverse background in sales, administration, and compliance roles, working for companies like IKEA, JYSK, ECDP Group, TMF Group, Integritas Group, and Petite Flower. Currently, Justyna holds the position of AML/CFT Analyst at Andaria, where Justyna specializes in anti-money laundering and counter financing of terrorism. Justyna's previous roles include responsibilities such as corporate administration, compliance, customer service, and managing shop operations. Justyna has experience in handling KYC documentation, client onboarding, regulatory submissions, and compliance audits. Justyna's expertise in these areas makes their a valuable asset to any organization Justyna is a part of.

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Timeline

  • Aml/cft Analyst

    October, 2023 - present