Michał Jacek Dziedzic

Financial Crime Analyst at Scottish Widows Lloyds Banking Group
Edynburg, zagranica

Umiejętności

konta wyrównawcze zarządzanie należnościami Brand Activation Zarządzanie Marką Analiza finansowa Marketing Microsoft Excel Microsoft Office Microsoft Word Mobile Marketing Tours Mobile Tours New Business Development PowerPoint Publicity Stunts SAP Street Marketing Street Team Management Street Teams Praca w zespole Tour Marketing Obsługa klienta

Języki

polski
ojczysty
angielski
biegły
hiszpański
dobry
niemiecki
dobry

Doświadczenie zawodowe

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Financial Crime Analyst
Scottish Widows Lloyds Banking Group
• Administration of the Terrorist / Confidential List process – which ensures SW compliance with Bank of England, US and UN Sanctions.
• First review of Suspicious Activity Reports and administration of Suspicious Activity Reporting system.
• Administration of requests for information from Law Enforcement agencies
• The provision of Management Information and reports on all of the above
• Dealing with enquiries
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Accounts Assistant (Accounts Payable Head Office)
The Royal Bank of Scotland Head Office Branch (Global Finance Services)
• Processing internal and external payments on behalf of RBS branches
• Dealing with branches email and telephone queries
• Investigating and resolving discrepancies on RBS Head Office Branch draft accounts
• Being the first point of contact for the suspected fraudulent activities regarding cheques and bankers drafts
IBM BTO Business Consulting Services Sp. z o. o.
Senior Accounts Receivable Analyst
• Dealing with outbound and inbound calls with UK and Ireland
Unilever buyers on a daily basis
• Effectively communicating with customers and co-workers to ensure that the problems are promptly and accurately addressed
• Preparing accounts reconciliation, agreeing balances
• Resolving outstanding items
• Performing month-end close activities
• Being the first point of contact for customers

• Portfolio extended with new accounts: Costco UK, Makro UK, John Lewis Partnership, Ocado, Brake Bros Ltd
IBM BTO Business Consulting Services Sp. z o. o.
Accounts Receivable Analyst
• Dealing with outbound and inbound calls with UK and Ireland
Unilever buyers on a daily basis
• Effectively communicating with customers and co-workers to ensure that the problems are promptly and accurately addressed
• Preparing accounts reconciliation, agreeing balances
• Resolving outstanding items
• Performing month-end close activities
• Being the first point of contact for customers

• Due to excellent level of English language given the responsibility of building a positive relationship with key Unilever customer on the British and Irish market – Tesco PLC
IBM BTO Business Consulting Services Sp. z o. o.
Junior Accounts Receivable Analyst
• Dealing with outbound and inbound calls with UK and Ireland
Unilever buyers on a daily basis
• Effectively communicating with customers and co-workers to ensure that the problems are promptly and accurately addressed
• Preparing accounts reconciliation, agreeing balances
• Resolving outstanding items
• Performing month-end close activities
• Being the first point of contact for customers
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Sales Representative
Polcoral
Polcoral in Krakow, Poland – studio of artistic wooden
jewellery
• Support for commercial activities
• Creating and implementing sales strategies of product
• Maintaining relationships with suppliers, manufacturers and
customers
• Making new business contacts and cooperating with key customers
• Creating marketing strategies and introducing new products
• Establishing contacts with foreign customers - Italy and
Spain
• Analyzing marketing opportunities
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Translator and interpreter
Remax Property Management
• Simultaneous interpreting
• Translating of formal business documents

Szkolenia i kursy

Kursy:
- Politics & Journalism, Master of Arts (M.A.)

Edukacja

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Politics & Journalism, magisterskie
Jagiellonian University
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Marketing, magisterskie
National Education Corporation

Zainteresowania

music, arts, water sports

Grupy

CIMA - The Chartered Institute of Management Accountants
CIMA - The Chartered Institute of Management Accountants
Candidates, students, associates, fellows & other fans of CIMA