mkoterba
Financial Crime Compliance Analyst
Detail-oriented analyst with over 15 years of experience in risk, compliance and fraud mitigation. A results-driven professional skilled in project management, CRM, coaching in diverse teams.
Experience: 11 years
Yearly salary: $70,000
Hourly rate: $70
Nationality: 🇵🇱 Poland
Residency: 🇩🇪 Germany
Experience:
| Period | Title | Company |
|---|---|---|
| 2007 - 2011 | Seller Risk Operations Fraud Agent | PayPal Holdings Inc |
| 2022 - | Owner/Managing Director | Thicle Sarl-s |
| 2021 - 2021 | Managing Director | Soto Store GmbH |
| 2018 - 2020 | Warehouse Manager | Xale Sp. Z.o.o |
| 2011 - 2017 | Senior Specialist | PayPal Holdings Inc |
Skills:
compliance
customer-support
ecommerce
executive
kyb
kyc
social-media
english
polish