Anna Cichocka

1. Coordinating remediation projects to meet required time standards and
working with regional and global counterparts to implement consistent and
repeatable global methodology.
2. Supporting Team Lead in allocating alerts to analysts for investigation of
transactional activities to detect any suspicions of money laundering activity.
3. Operating within agreed remediation project timeframes and confidentiality
standards.

1. Serving as Subject Matter Expert for multiple products in the analysis of alerts
and investigation of transactional activities to detect any suspicions of money
laundering or terrorist financing activity.
2. Conducting searches, gathering data and recording evidence from
Citi internal systems, the internet, commercial databases and enquiry
with business or Compliance contacts within Citi.
3. Operating within agreed business SLAs and confidentiality standards.
4. Applying or adapting knowledge (obtained from training) of any
imposed sanctions(s) or laws / regulations(s) to the task at hand.
5. Building and applying knowledge of money laundering processes.

1. Ensuring targets are met by the team.
2. Maintaining motivation and consistency of the team.
3. Leading by example with proactivity and hands on approach.
4. Participating in Management Meetings on Team Leader's behalf in order to
ensure that the needs and issues are raised and addressed.
5. Participating in ad hoc projects assigned by the Team Leader.

1. Analyzing alerts and investigating transactional activities to detect any
suspicious of money laundering or terrorist financing activity
2. Accumulating facts from investigations to be utilized in presentation to Senior
Management and Compliance.
3. Conducting enhanced due diligence investigations in support of policies and
procedures and Reporting unusual client activities which might relate to money
laundering.
4. Conduct alert investigation using global standard policies, procedures and
tools, aimed at meeting internal and external regulatory requirements.

1. Corresponded with sponsors and committee members.
2. Performed administrative duties delegated by the Executive Director on daily
basis.