пропозиції роботи
Artur Żelaźnicki
AML Accredited Senior Analyst
Warszawa,
mazowieckie
Dołącz do GoldenLine i obejrzyj pełny profil tego użytkownika
Zobacz pełny profil
Umiejętności
Engagement
ability to learn quickly
responsibility
self discipline
Ability to work in a group or as an individual
reliability and good work organization
ability to think analyticaly
Języki
angielski
biegły
Doświadczenie zawodowe
AML Accredited Senior Analyst
Natwest Group
• Conducting Expert Screening as per Business Partners requests,
• Screening SME (Natwest Markets),
• Supporting team members with BAU queries,
• Supporting Line Manager in daily management duties. ( huddle,AOM, reporting, calls
support etc.),
• Participation in the projects:PRs, ID&V EDRs, High Risk reviews, RACA, MiFID, PEP
EDRs, Returnfrom exit, High Risk Remediation, QA Rework
• Onbaording at CDD Legacy Department,
• CPB EDRs process,
• Adhoc projects occured in regards with COVID-19 (CRH, SBL),
• PEP file creation for Personal Banking Customers.
• Screening SME (Natwest Markets),
• Supporting team members with BAU queries,
• Supporting Line Manager in daily management duties. ( huddle,AOM, reporting, calls
support etc.),
• Participation in the projects:PRs, ID&V EDRs, High Risk reviews, RACA, MiFID, PEP
EDRs, Returnfrom exit, High Risk Remediation, QA Rework
• Onbaording at CDD Legacy Department,
• CPB EDRs process,
• Adhoc projects occured in regards with COVID-19 (CRH, SBL),
• PEP file creation for Personal Banking Customers.
AML Senior Analyst
• Approving Client Screening reviews in alliance with L1, L2 and L3 Accreditation Process,
• Checking the quality of the AML/ PEP alerts,
• Identifying and escalating potential risks and operational issues,
• Supporting Analysts/ Junior Staff with process queries,
• Sharing knowledge about the regulations and procedures of the BAUprocesses, Compliance
rules, AML guidelines,
• Building and keeping good relationship with business partners,
• RCPS Champion,
• L2 approver,
• Creating Client classification through MIFID project,
• Conducting Expert Screening as per Business Partners requests,
• Checking quality of other analysts work
• Checking the quality of the AML/ PEP alerts,
• Identifying and escalating potential risks and operational issues,
• Supporting Analysts/ Junior Staff with process queries,
• Sharing knowledge about the regulations and procedures of the BAUprocesses, Compliance
rules, AML guidelines,
• Building and keeping good relationship with business partners,
• RCPS Champion,
• L2 approver,
• Creating Client classification through MIFID project,
• Conducting Expert Screening as per Business Partners requests,
• Checking quality of other analysts work
AML analyst
•Screening bank customers on different level of investigation, •Building and
applying knowledge of money laundering processes, •Finding potential risk in
customers financial activities and Reporting Suspicious Activity Reports,
•Identifying and escalating potential risks and operational issues, •Training new
joiners.
applying knowledge of money laundering processes, •Finding potential risk in
customers financial activities and Reporting Suspicious Activity Reports,
•Identifying and escalating potential risks and operational issues, •Training new
joiners.
The Data Updating Consultant
Provident Poland
• Updating and verification of unavailable customer data through the standard processes
in the Customer Service Department,
• Maintaining current customer database,
• Customer service, telephone recovery of due payments
in the Customer Service Department,
• Maintaining current customer database,
• Customer service, telephone recovery of due payments
Junior Saas Consultant
• After sales customer service,
• Launching promotion of doctors’ profiles, facilities, advertisingcampaigns,
• Telephone presentation and activating additional services, includedin the profile promotion
service,
• Cooperation with doctors to complement and renew their profiles,
• Customer satisfaction survey, analysis and reporting of interviews.
• Launching promotion of doctors’ profiles, facilities, advertisingcampaigns,
• Telephone presentation and activating additional services, includedin the profile promotion
service,
• Cooperation with doctors to complement and renew their profiles,
• Customer satisfaction survey, analysis and reporting of interviews.
Bartender / Waiter / Caterings
Food and Beverages Industry, Warsaw
Szkolenia i kursy
● ICA International Advanced Certificate in Anti Money Laundering,
● Preventing money laundering and terrorist financing course organized by GIIF,
● Course‑ internal auditor of quality management system, PCBC certificate (at Warsaw University
of Technology),
● Course‑ internal auditor of management of supply chain safety system, PCBC certificate (at
Warsaw University of Technology),
● Computer Course organized by PRONICEL GROUP S.A. Project co‑financed by the European
● First Aid Training completed in D&S Training Centre of First Aid and Rescue Service in Warsaw,
● First Aid Training completed through Rescue Academy‑ LUX MED GROUP,
● Preventing money laundering and terrorist financing course organized by GIIF,
● Course‑ internal auditor of quality management system, PCBC certificate (at Warsaw University
of Technology),
● Course‑ internal auditor of management of supply chain safety system, PCBC certificate (at
Warsaw University of Technology),
● Computer Course organized by PRONICEL GROUP S.A. Project co‑financed by the European
● First Aid Training completed in D&S Training Centre of First Aid and Rescue Service in Warsaw,
● First Aid Training completed through Rescue Academy‑ LUX MED GROUP,
Edukacja
Zarządzanie, magisterskie
Politechnika Warszawska
Zarządzanie, licencjackie
Politechnika Warszawska
Specjalizacje
Bankowość
Inne
Call Center
Konsultanci
Zainteresowania
Board games, healthy lifestyle
(sports, gym),
(sports, gym),
Grupy
Politechnika Warszawska
Politechnika Warszawska jest najstarszą polską uczelnią techniczną. Od ponad 180 lat kształci kolejne pokolenia inżynierów, wnosząc istotny wkład w rozwój nauk technicznych.
