пропозиції роботи
Paweł Kalisz
KYC Remediation Team Leader
Kraków,
małopolskie
Dołącz do GoldenLine i obejrzyj pełny profil tego użytkownika
Zobacz pełny profil
Języki
angielski
biegły
francuski
dobry
włoski
podstawowy
Doświadczenie zawodowe
AML Manager
Improve and implement internal KYC management.
Ensure compliance with the principles of AML and standardization of tasks execution within company.
Monitor closely on money laundering prevention guidelines and review all relevant reports.
Lead the team in ensuring money-laundering prevention requirements incorporated into procedures and communicated to unit staff.
Ensure compliance with the principles of AML and standardization of tasks execution within company.
Monitor closely on money laundering prevention guidelines and review all relevant reports.
Lead the team in ensuring money-laundering prevention requirements incorporated into procedures and communicated to unit staff.
KYC Remediation Team Leader
Managing production, reporting the outcome of team performance;
Streamlining the process and cooperating with Business Partners.
Streamlining the process and cooperating with Business Partners.
Customer Service Support Team Leader
Team management, opening new relations with Clients, controlling and accepting all account's changes within internal systems.
Customer and Credit Card Settlement Team Leader
Group management, servicing loans/credits, credit cards and claims. Migration a few projects from Warsaw to Cracow within HSBC and to the other financial institutions.
Szkolenia i kursy
Insurance And Pension Founds Supervisory Commission Certificate for insurance brokerage,
Yellow Belt Certification Exam in Polish Six Sigma Academy.
Yellow Belt Certification Exam in Polish Six Sigma Academy.
Edukacja
Marketing and Management, specialty: personnel administration, magisterskie
Uniwersytet Jagielloński w Krakowie
Marketing and Management, licencjackie
Uniwersytet Jagielloński w Krakowie
Specjalizacje
Finanse/Ekonomia
Inne
Zainteresowania
Sailing
