Karol Olender
Analyst in Financial Crime Unit at PwC | Gdańsk, Pomorskie, Poland
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Karol Olender currently serves as an Analyst within PwC Poland’s Financial Crime Unit, where he plays a vital role in supporting clients' compliance with anti-money laundering (AML) regulations. Leveraging over 1.5 years of specialized experience in AML, Karol has developed a robust understanding of financial crime prevention strategies, particularly in the areas of KYC remediation and transaction monitoring. His expertise is instrumental in assisting worldwide financial institutions to identify, assess, and mitigate risks associated with money laundering and other financial crimes.
In his current role, Karol actively participates in complex KYC remediation projects, where he conducts detailed client due diligence, ensuring that client profiles are accurate and compliant with international standards. Additionally, he contributes to transaction monitoring initiatives, analyzing large datasets to detect suspicious activities and patterns indicative of financial crime. His proficiency in SQL and data analysis tools enables him to perform in-depth data analysis, facilitating more effective risk assessments and decision-making processes.
Karol’s strong analytical skills, combined with his knowledge of AML regulations and best practices, allow him to deliver actionable insights that enhance clients’ compliance frameworks. His ability to work collaboratively within diverse teams and communicate complex findings in clear, concise English further supports his contribution to PwC’s mission of safeguarding the integrity of the financial system. With a solid academic background in Economic Analytics, Karol continuously expands his expertise in financial crime prevention, making him a valuable asset in the fight against financial crime at PwC Poland.
Analyst in Financial Crime Unit at PwC in March 2021 to Present
Junior Allocation Specialist at LPP S.A. in August 2020 to February 2021
Intern in Department of Operations, retail loan team at Bank Millennium in July 2019 to September 2019
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Politechnika Gdańska, Magister (Mgr), July 2026
Politechnika Gdańska, Licencjat (Lic.), July 2026
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Zapobieganie praniu pieniędzy
Praca zespołowa
Angielski
Microsoft Excel
SQL
Umiejętności analityczne
Analiza danych
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Discover more about PwCWhat is Karol Olender email address?
Email Karol Olender at [email protected] and [email protected]. This email is the most updated Karol Olender's email found in 2026.
How to contact Karol Olender?
To contact Karol Olender send an email to [email protected] or [email protected]. (updated on January 27, 2025)
What company does Karol Olender work for?
Karol Olender works for PwC
What is Karol Olender's role at PwC?
Karol Olender is Analyst in Financial Crime Unit
What is Karol Olender's Phone Number?
Karol Olender's phone (**) *** *** 240
What industry does Karol Olender work in?
Karol Olender works in the Information Technology & Services industry.
Karol Olender Email Addresses
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