Andrzej is a KYC Solutions Manager at J.P. Morgan. In his current role, Andrzej is responsible for the evaluation of KYC processes and risk management assessment. He has a strong track record in AML Investigation, sanctions and non-sanctions screening and KYC operations. He specializes in the Know Your Customer and Due Diligence as well as in risk evaluation processes.
Prior to current assignment, Andrzej worked in Transaction Monitoring, Enterprise-Wide Reviews, and Screening Operations at Citibank. He attained his Certified Anti-Money Laundering Specialist (CAMS) in 2015.He is a Doctor of Philosophy from the Graduate School for Social Research and also holds a Master’s degree in Economics as well as in Sociology from the University of Warsaw.