пропозиції роботи
Irena Winnicka
AML Standards & Procedures Regional Implementation Manager, Citigroup
Warszawa,
mazowieckie
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Języki
rosyjski
ojczysty
angielski
biegły
polski
biegły
Doświadczenie zawodowe
EMEA Regional Implementation Manager, AML Standards & Procedures, VP
Main responsibilities:
- Responsible for the creation, revision, and implementation of Global and Regional AML Procedures & Standards;
- Driving enhancements required to deliver a more holistic approach to Citi AML risk management;
- Continuous improvement of standards to enhance both quality of investigative product and operational productivity;
- Cooperation with relevant functions in Citi AML Community to identify improvements to AML operational standards and operational efficiencies in the AMLtransaction monitoring process;
- Ensuring regional standardization of operational standards based on global directives;
- Responsible for the creation, revision, and implementation of Global and Regional AML Procedures & Standards;
- Driving enhancements required to deliver a more holistic approach to Citi AML risk management;
- Continuous improvement of standards to enhance both quality of investigative product and operational productivity;
- Cooperation with relevant functions in Citi AML Community to identify improvements to AML operational standards and operational efficiencies in the AMLtransaction monitoring process;
- Ensuring regional standardization of operational standards based on global directives;
AML Operations Manager
- Managing a team of analysts monitoring corporate/retail banking client transactions to detect any suspicions of money laundering or terrorist financing activity;
- Leading the projects and initiatives (e.g. merger of ICG & GCG businesses, leader of Change Requests working group, member of CARE working group).
- Leading the projects and initiatives (e.g. merger of ICG & GCG businesses, leader of Change Requests working group, member of CARE working group).
Szkolenia i kursy
ICA- International Advanced Certificate in AML- 11.2014
Kluczowe Decyzje Kadrowe - 09.2011
Zarządzanie Pokoleniem Y - 11.2011
Managing at Citi - 12.2011
Kluczowe Decyzje Kadrowe - 09.2011
Zarządzanie Pokoleniem Y - 11.2011
Managing at Citi - 12.2011
Edukacja
Finanse i Rachunkowość, magisterskie
Szkoła Główna Handlowa w Warszawie
Specjalistyczne Studia Wschodnie, magisterskie
Uniwersytet Warszawski
Specjalizacje
Bankowość
Analiza/Ryzyko
Grupy
Uniwersytet Warszawski
Uniwersytet Warszawski, założony w 1816 roku, jest największą polską
uczelnią i jednocześnie jedną z najlepszych w kraju.
