Years of experience: 12

Intellectual Property ExpertAdvisorBusiness AnalystParalegalLegal SupportProduct Designer

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Roger's Career Path
Lead Business AnalystMay. 2025 -
Present
Santander Bank Polska (via B2B)Lead Business Analyst
Since May 2025, my responsibilities in SBP have officially expanded to include Lead Business Analyst duties, such as: • Supporting backlog creation and prioritisation with the Product Owner • Assisting in task allocation across the delivery team • Conducting quality control for documentation and deliverables • Acting as Product Owner when required, ensuring alignment between business prioriti...
Senior AML Consultant | Business AnalystNov. 2022 -
Present
Santander (via B2B contract)Senior AML Consultant | Business Analyst
Warszawa, Woj. Mazowieckie, PolskaBusiness-side consultant and AML SME within a global transformation programme, bridging business, regulatory and technology to optimise CDD/KYC/AML processes and platforms. • Coordinated BA workstreams across CDD/AML initiatives; aligned backlog and priorities with the Product Owner and tech leads (Product Ownership, Delivery Management). • Led stakeholder workshops to drive decisions, transl...
Senior Financial Crime Risk & Control Officer in Asset ManagementNov. 2021 -
Nov. 2022
Danske BankSenior Financial Crime Risk & Control Officer in Asset Management
Warszawa, Woj. Mazowieckie, PolskaProvided financial crime risk advisory and led the design of product-level risk frameworks for Danske Bank Asset Management, ensuring alignment between regulatory expectations and asset management operations. Acted as a bridge between compliance, risk, and operational teams to deliver scalable AML risk models and classification frameworks. • Led the end-to-end development of a product-based f...

Roger's Posts

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    About myself

    Experienced Transformation Lead with a strong background in AML, business analysis, and process optimization. Skilled at bridging business needs with regulatory and technological solutions, having 12 years of experience in transforming frameworks for major banks.

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    Job Description

    Open to remote, full-time B2B opportunities where my expertise in AML and transformation can be fully utilized. Seeking roles that allow for impactful contributions and collaboration within innovative teams.

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    How to contact

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