Anastasiya Sikora

Senior Consumer Protection Manager

Salary / Daily rate

Silverstone, Towcester NN12, UK

Freelance, open to permanent contract

Skills

Project Management (PMO)Strategy & Consulting

Languages

EnglishFrenchGermanPolishRussian

About me

Intro

Consumer Protection Manager with 7+ years in risk management, AML operations, and IP enforcement across fintech and brand protection. Proven expertise in conducting complex investigations, regulatory compliance, and cross-functional team leadership at Visa and Citi. Delivering strategic risk solutions and operational excellence for global financial services clients.

Links

Work experience

Ecosystem Security & Innovation Risk Manager

Visa

Sep 2021 - Present

5 years 2 months

London, UK

Brand Protection Lead Analyst

Incopro

Apr 2019 - Aug 2021

2 years 5 months

London, UK

Protecting intellectual property rights of international clients Conducting online investigations in relation to IP infringement Collating evidence of infringement and preparing Cease and Desist Notices Enforcing against counterfeit, copyright and trademark abuses Keeping abreast of current legislation, action and compliance options

Citi

Aug 2015 - Mar 2019

3 years 8 months

Warsaw, Poland

AML Operations Senior Analyst in Scenario Validation Case Investigation Team(SVCI)

Sep 2017 - Mar 2019

1 year 7 months

Warsaw, Poland

Analyst in Scenario Validation Case Investigation Team(SVCI), Global Investigation Task Force(GITF)

Apr 2017 - Oct 2017

7 months

Warsaw, Poland

Analyst in AML M&I EMEA Warsaw FIU HUB

Aug 2015 - Mar 2017

1 year 8 months

Warsaw, Poland


Education

SGH Warsaw School of Economics

Master's degree

2013 - 2015

3 years

SGH Warsaw School of Economics

Bachelor's degree

2010 - 2013

4 years

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