Sylwia Czerniejewska Kim, Ll.M., Cams
About Sylwia Czerniejewska Kim, Ll.M., Cams
Sylwia Czerniejewska Kim, Ll.M., Cams, is a Senior Auditor 2 at Primerica with extensive experience in compliance and anti-money laundering. She has held various positions in prominent financial institutions, including Fiserv, JPMorgan Chase & Co., and Citi, and holds a Master of Laws degree.
Work at Primerica
Sylwia Czerniejewska Kim currently serves as Senior Auditor 2 at Primerica, a position she has held since 2023. In this role, she is responsible for conducting audits and ensuring compliance within the organization. Her work focuses on maintaining high standards of financial integrity and risk management in the Atlanta Metropolitan Area.
Previous Experience in Financial Services
Before joining Primerica, Sylwia Czerniejewska Kim accumulated extensive experience in the financial services sector. She worked at Fiserv as a Senior Auditor from 2021 to 2023, and prior to that, she held various roles including AML Investigations Analyst at JPMorgan Chase & Co. for three months in 2019, and Senior AML Compliance Analyst at CFSB - Community Federal Savings Bank from 2019 to 2021.
Education and Expertise
Sylwia Czerniejewska Kim holds a Master of Laws (LL.M.) from Benjamin N. Cardozo School of Law, Yeshiva University, where she studied from 2008 to 2009. She also earned her law degree from the University of Warsaw, studying from 1999 to 2004. Her educational background supports her expertise in compliance testing and anti-money laundering.
Certifications and Specializations
Sylwia Czerniejewska Kim possesses the CAMS certification, which demonstrates her expertise in anti-money laundering and financial crime prevention. This certification is recognized in the industry and underscores her commitment to compliance and risk management in financial services.
Background in AML and Fraud Investigations
Sylwia Czerniejewska Kim has significant experience in AML and fraud investigations, contributing to her expertise in financial risk management. Her previous roles, including AML Compliance Analyst at Citi and Loan Review/Implementation at Kearny Bank, have equipped her with a strong foundation in compliance and regulatory frameworks.