Karolina Czesak
About Karolina Czesak
Karolina Czesak is a Senior KYC Analyst in the Periodic Reviews Team at UBS in Zurich, where she has worked since 2014. She has extensive experience in KYC processes, having previously served as a KYC Subject Matter Expert and Analyst, and holds a Master's degree in Law from Jagiellonian University.
Current Role as Senior KYC Analyst
Currently, Karolina Czesak holds the position of Senior KYC Analyst in the Periodic Reviews Team at UBS. She has been in this role since 2014, accumulating nearly a decade of experience in the field. In her current position, she performs comprehensive front-to-back reviews of client KYC information, ensuring compliance with regulatory standards. She also maintains a thorough understanding of all current AML procedures and internal systems related to the KYC Review Program.
Previous Experience at UBS
Karolina Czesak has a history of working at UBS, where she served as a KYC Analyst in the Periodic Reviews Team from 2012 to 2014. In this role, she contributed to the KYC processes and gained valuable experience in client classification from a risk and regulatory perspective. Additionally, she briefly worked as a KYC Subject Matter Expert in Singapore for two months in 2015, further enhancing her expertise in KYC practices.
Education and Expertise
Karolina Czesak earned her Master's degree in Law from Jagiellonian University, where she studied from 2008 to 2012. Her educational background provides a solid foundation for her work in KYC and compliance. She has developed expertise in classifying clients based on risk and regulatory perspectives, particularly in relation to vulnerable products and industries during the risk assessment process.
Training and Support Contributions
In her current role, Karolina Czesak provides training and support to new joiners in the KYC team. This responsibility highlights her commitment to fostering knowledge and skills within her team, ensuring that new employees are well-equipped to handle KYC processes effectively.