Anna Amanama

Background

About Anna Amanama

I’m an experienced and results-driven Anti-Money Laundering (AML) specialist with over four years in the financial services industry, primarily at Citibank Europe plc, supporting U.S. retail banking operations. Since joining Citi in 2021, I’ve progressed from AML Execution Specialist to Senior, and now Expert AML Specialist, a journey that reflects my commitment, reliability, and high performance. My work involves investigating and analyzing potentially suspicious client activity using internal and external databases, compiling detailed case files, and providing clear, well-documented recommendations for further action. I’m FinCEN-trained, Checker-trained, and have been recognized many times through Rewards & Recognitions Program for delivering top results. Before my time in financial services, I developed strong communication and customer engagement skills in roles across social media management and customer service for global brands like Philip Morris, adidas, and Reebok. These experiences strengthened my adaptability, attention to detail, and proficiency in tools such as Salesforce, SAP, Demandware, and Sprinklr. Academically, I hold a Master’s degree in Criminology and a Bachelor’s in Journalism and Social Communication. I’m fluent in Polish and English, with a basic understanding of German and Norwegian. I take pride in being a team player with a strong sense of initiative, excellent analytical skills, and a commitment to doing high-quality, meaningful work.