Stanisław Gołębiowski

Transition of the first level review of the exceptions alerted by the automated fund-compliance platform (MIG21) from Ireland to Poland including the validation & analysis of the exceptions and collection of the supporting material
Ensuring that regulations´ breaches reported by the team to Donor sites are accurate
Ensuring that a clear audit trail is documented at all stages of the breach reporting process
Performing data preparation, recon and augmentation to ensure high quality data basis is used as basis for the investment restriction controls
Since 2016 Senior Investment Compliance Analyst:
Analysis of funds' documents and prospectuses, clients contracts and agreements, transformation of legal regulations into system rules
Involvement in departmental ad-hoc projects: participation in Constant Improvement Team
Making recommendations for changes to processes and procedures and prepare documentation for review as required
Leading team communication with the internal client
Onboarding, training and mentoring of new Implementation team members

conducting tours for various companies from Poland and abroad
organising tours for special demands
creating new offers for the customers
reacting to critical situations and problems solving

analysis of the macroeconomic data from south American countries
research of new data of possible client interest
constant development of the database
collaborating with other team members
supporting customers with technical question which could not be answered by the help desk