Małgorzata Brewińska-Ulusoy

• Keen understanding of policies and regulations with which the CS must consistently comply;
• Cross checking and challenging the accuracy and completeness of the reported information in order to validate the authenticity of this information;
• Facilitating the root cause analyses and diverse set of operational matters as well as development and communication of lessons learned;
• Supporting the various service areas by implementation of the developed operational standards;
• Providing the analytical and administrative support to the divisional and global risk and control managers or chief officers;
• Assistance to other workstreams within the division in the audit related activities.

• Oversight of Cheque processing by the Service Provider
• Monitoring the process and escalating any issues in the timely manner
• Keeping to the cut off times during the operational process flow
• Performing within operational processes (detecting and escalating of fraudulent cheques; performing internal bookings; maintaining good relationships with other banks)
• Starting and active participation in the migration process of corporate customer transaction services from country to the hub
• Performing managerial tasks as a team leader’s back-up
• Preparing reports for managers and other departments

• Translation project for TRAD’ILP TRADUCTIONS, France - Translation of the medical survey (English – Polish)
• Consecutive translation at the project of Happy Childhood Foundation (German-Polish/ Polish -German)
• Translation project for the Happy Childhood Foundation Oral consecutive translation of negotiations, everyday conversanions as well as workshops (German-Polish; Polish German)

• Monitoring transactional data of the customer and preventing banking products to be used for money laundering or financing criminal activities
• Performing within operational processes (the analysis of retail banking clients'
transactional activities in the EMEA region in order to detect any money laundering attempts; reporting unusual client’s transactional activity)
• Oversight control for the migration process of retail customer monitoring from country to regional hub

Translation project for PremierLanguage, London

Journalism practice at the accountancy department at local newspaper “Kurier Lubelski”