Sylwia Kobiela
About Sylwia Kobiela
Sylwia Kobiela is a Compliance & Operational Risk Control Specialist with experience in the financial sector, including a previous role as a KYC senior analyst at HSBC. She has a Master's degree in production engineering from AGH University of Science and Technology and currently works at UBS, focusing on quality assurance for KYC processes and risk identification in AML.
Current Role at UBS
Sylwia Kobiela currently serves as a Compliance & Operational Risk Control Specialist at UBS, a position she has held since 2020. In this role, she focuses on providing quality assurance for the Know Your Customer (KYC) process. Her responsibilities include performing controls to identify risks associated with various areas of KYC and Anti-Money Laundering (AML). She is involved in reviewing and analyzing data to support compliance and operational risk control efforts, ensuring that UBS adheres to regulatory standards.
Previous Experience at HSBC
Prior to her role at UBS, Sylwia Kobiela worked at HSBC as a KYC Senior Analyst from 2016 to 2020. During her four years at HSBC, she was responsible for conducting thorough KYC assessments and ensuring compliance with regulatory requirements. Her experience at HSBC provided her with a strong foundation in risk management and compliance processes, which she has since applied in her current position.
Education and Expertise
Sylwia Kobiela holds a Master's degree in Production Engineering from AGH University of Science and Technology. Her educational background has equipped her with the analytical skills necessary for her work in compliance and operational risk control. This academic foundation supports her expertise in reviewing and analyzing data, which is critical for effective risk management in her current role.
Compliance and Risk Control Responsibilities
In her current position at UBS, Sylwia Kobiela is tasked with performing controls that identify risks related to KYC and AML processes. She plays a crucial role in ensuring that the organization maintains compliance with legal and regulatory standards. Her work involves detailed analysis and assessment of data to support the broader compliance and operational risk control initiatives within the organization.