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Anna Stroinska-Gaj

KYC Analyst || RBS

Miejscowość:: Londyn, zagranica

Branże:: Analiza; Finanse/Ekonomia; Inne

Zobacz pełny profil

Doświadczenie i referencje

Firma:: The Royal Bank of Scotland Group (od 2010-04)

Stanowisko:: Senior Analyst

Obowiązki:: - KYC analysis of customer of Corporate Banking;

Firma:: The Royal Bank of Scotland Group (od 2009-11 do 2010-04)

Stanowisko:: Quality Improvement Analyst

Obowiązki:: - creation of quality check system for KYC clients' reviews withing the Global Banking & Markets;
- ongoing monitoring of the quality of the work delivered by KYC analyst;
- monthly reporting of the results of the sample check to management and the banks's Compliance.

Firma:: The Royal Bank of Scotland Group (od 2009-04 do 2009-10)

Stanowisko:: Boarding & Operations Liaison (Global Banking & Markets)

Obowiązki:: - working on Location in London as a part of integration of the due diligence process of ABN AMRO and RBS;

Firma:: ABN AMRO Bank (Polska) S.A. / The Royal Bank of Scotland Group plc (od 2007-06 do 2009-04)

Stanowisko:: Due Diligence Analyst || Country Champion

Obowiązki:: Country Champion/ Subject Matter Expert (since November 2007):
- managing Due Diligence team working with assigned region: Italy, Spain, Portugal;
- coordination and prioritazation of the tasks within the team, monitoring of the team;
- ensuring the projects/ tasks assigned are completed within the established time frame;
- first point of contact for the local management in Poland as well as for co-workers on locations in Amsterdam and London, Relationship Bankers and Compliance in Spain, Portugal and Italy;

Due Diligence Analyst:
- support the business in exerting adherence to regulatory requirements for all clients of ABN AMRO by coordinating all bank-wide ‘Client Acceptance’ and ‘Know Your Customer’ activities and procedures.
- deliver high quality analysis of the client or product and provide, maintain in depth knowledge and insight into the assigned portfolio of specific market(s), client/product group, sector, country and regional areas (assigned countries: Italy, Spain, Portugal),
- ensure client/product data integrity based on the requirement from non-GDDM sources, e.g. Group Compliance, Group Risk, Group Sustainability, Group Audit etc,
- verifying the content of the case review Risk Assessment Form and relevant client evidence documentation,
- build up contact with the Relationship Bankers and Due Diligence Management Europe team members in designated market, client/product group, sector and regional area through active contact based on case questions and/or issues,
- explain the Business As Usual (BAU) processes, Compliance rules and AIM guidelines as required,
- discuss, explain and where required challenge the outcome of individual cases and interact with local Relationship Bankers,
- obtaining and maintaining thorough knowledge and insight into the assigned portfolio of market(s), client/product group, sector, country and regional areas.

Firma:: Indywidualna Kancelaria Adwokacka, Warszawa (od 2005-08 do 2007-06)

Stanowisko:: secretary

Obowiązki:: administrative work

Firma:: Express Relocations Sp. z o.o. (od 2004-02 do 2004-12)

Stanowisko:: Specjalista ds. Obsługi Obcokrajowców

Obowiązki:: - arranging all sort of documents for foreigners relocated to Poland (residence cards, work permits), as well ass assistance in finding a house/apartment, school for children etc.;

Firma:: Hamilton Stores, Inc. Wyoming, USA (od 2002-06 do 2002-09)

Stanowisko:: holiday job in Yellowstone National Park under Work&Travel programme

Edukacja

Uczelnia:: Uniwersytet Warszawski (1999-10 - 2004-09)

Zobacz stronę uczelni »

Kierunek:: Iberystyka - filologia portugalska

Poziom studiów:: magisterskie

Informacje dodatkowe

Przebyte kursy:: - International Banking Fundamentals - training organised by Nederlands Institut voor het Bank-, Verzekerings- en Effectenbedrijf;
- Negotiations - internal training, ABN Amro Bank;
- Training for English Teachers at the English Teachers College of the Warsaw University;