Dzmitry Basau is a seasoned professional in the field of compliance and data analysis with experience at Citi as a Senior Compliance AML KYC Analyst since December 2024, and previously as a KYC Operations Analyst from August 2023 to December 2024. Prior to Citi, Dzmitry worked at Accenture as a Data Analyst from March 2021 to July 2023, focusing on providing client support, data review, and process optimization. An internship at EWL Group in early 2020 included responsibilities in marketing and HR departments, where Dzmitry worked with databases, managed social media publications, prepared reports, created presentations, and assisted in order execution. Dzmitry is currently pursuing a Master's degree in Business Administration and Management at SGH Warsaw School of Economics, building upon a Bachelor's degree in Management obtained from the same institution.
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