Karina Duda

Karina Duda is a dedicated Senior Customer Verification Specialist (KYC) at Polski Fundusz Rozwoju S.A. (PFR), where she leverages her expertise in customer verification and Anti-Money Laundering (AML) to ensure compliance with stringent regulatory standards. In her current role, Karina is responsible for identifying, analyzing, and verifying customer information through a combination of internal databases and external sources. Her meticulous approach to evaluating the consistency and completeness of data is crucial in assessing customer risk, in alignment with the KYC quality standards mandated by the Anti-Money Laundering and Terrorist Financing Act.

Karina's proficiency in utilizing advanced tools such as iAML, Visiona, and DEF3000 enables her to efficiently conduct thorough verifications against sanction lists, thereby mitigating potential risks associated with money laundering and financing of terrorism. Her role also involves the communication of identified KYC irregularities, which requires not only technical skills but also strong interpersonal abilities to liaise effectively with various stakeholders.

Passionate about her work, Karina continuously seeks opportunities for professional growth and development within the KYC and AML landscape. Her strong command of Microsoft Office applications, particularly Excel for data analysis and PowerPoint for reporting, complements her analytical skills, allowing her to present findings in a clear and impactful manner. With a commitment to maintaining the highest standards of compliance, Karina is an invaluable asset to PFR, contributing to the organization's mission of fostering a secure financial environment.