KK

Katarzyna K.

Aml/kyc Team Leader at PayPo

Katarzyna K. has a background in various roles within the banking and financial industry, with a focus on Anti Money Laundering (AML) and Know Your Customer (KYC) processes. Currently working as an AML/KYC Team Leader at PayPo, Katarzyna is responsible for team management, project implementation, monitoring transactions, and conducting AML trainings. With previous experience at BNP Paribas Bank Polska and Raiffeisen Bank Polska S.A., Katarzyna has gained expertise in KYC processes, customer care, and telephone customer service. Katarzyna holds a Licencjat degree in Management with Psychology in Business from the University of Technology and Economics.

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Timeline

  • Aml/kyc Team Leader

    April, 2022 - present

  • AML KYC Officer

    September, 2021