Experience

ING

• Netherlands
• Banking
• 700 & Above Employee

• Starszy specjalista

  • Oct 2022 - Present

  -Coordination of the SIRA process, Dutch regulatory requirement related to various risk aspects while operating in different countries-Coopeation with the stakeholders and 2LoD from various countries where the bank operates-Acting as a Risk Management advisor to a number of countries where the bank operates

• AML Senior Specialist

  • Aug 2020 - Oct 2022

  -performing analysis of risks during processing KYC profile of the individualand corporate clients-analysis of documentation provided by the front office and the clients-collection of documents needed for the completion of KYC profiles-keeping the records of the clients in order-performing transaction due diligence based on client's activities-communicating directly with business partnerts, front office and the clients



Standard Chartered Bank

• United Kingdom
• Banking
• 700 & Above Employee

• Anti-Money Laundering Specialist

  • Feb 2019 - Jul 2020

  - Direct contact with Relationship Managers/Client Managers; - Completing of full KYC profile for new clients - onboarding; - Completing of full KYC profile for existing clients on periodic basis; - Cooperation with business partners and stakeholders; vExchanging the communication with hubs across the world – Asia, Africa, Europe and Americas; - Commercial client's profiles screening; - Clarification of customer's KYC discrepancies; - Introducing of new processes in Polish hub ; - Understanding of legal and compliance requirements from 44 different jurisdictions; - Completing of FATCA and CRS documentation; - Participation in team meetings, projects, call conferences; - Team Leader support on his daily tasks; Show less



NatWest

• Banking
• 700 & Above Employee

• AML Accredited Senior Analyst

  • Oct 2016 - Jan 2019

  - Resolving process related queries, providing new solutions; acting as advisory point; - Responsible for front to back on-boarding of new clients; - Ensure all existing clients KYC (Know your Customer) is refreshed on periodic basis; - Validation and control of CDD (Customer Due Diligence) profiles; - Requests submission for KYC/KYB (Know Your Business) information; - Commercial and individual client's profiles screening; - Clarification of customer's KYC discrepancies; - Identification and reporting suspicious activities (SAR); - Thorough understanding of legal and compliance requirements; - Thorough understanding of the regulatory environment e.g. FATCA, NW procedures; - Delivering expertise AML knowledge by supporting AML processes both from the operational and procedural side; - Cooperation with business partners located abroad e.g. Relationship Managers; - Participation in team meetings, projects, call conferences; - Team Leader support on his daily tasks; Show less



RBS

• United Kingdom
• Banking
• 700 & Above Employee

• AML Senior Analyst

  • Oct 2015 - Oct 2016

  - Sanctions & PEP screening; - Adverse Press screening; - Conduct of day-to-day BAU activities; - Participation in various initiatives to facilitate AML process; - Products delivering in line with law and regulations; - Performing quality checks on cases; - Monitoring quality and contributing to quality improvement within existing documentation; - Cooperating with business partners, AML processes stakeholders; - Preparing adequate reports and alerting concerns observed in process; Show less

• AML Analyst

  • Oct 2014 - Oct 2015

  - Preventing of money laundering; - Client screening processes; - Analysis of the client due diligence review; - Suspicious activities report; - Monitoring compliance of the cases with existing requirements; - Identification and risk assessment in the corporate cases; - Maintenance of effective relations with business partners; - Being responsible for pending cases;