Damian Tkocz
AML Associate Analyst II at passcon GmbH- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Cracow, PL
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
passcon GmbH
-
Germany
-
IT Services and IT Consulting
-
100 - 200 Employee
-
AML Associate Analyst II
-
Apr 2023 - 9 months
- Reporting and escalating suspicious activity (SAR filing) - Conducting transaction monitoring of designated accounts - Gathering data from internal and external sources - Analyzing transactional data using different analytical tools - Identification of potentially suspicious activity - Mitigating wrongly alerted activity - Performing procedural work in accordance with policies and current directives
-
-
AML Associate Analyst I
-
Sep 2022 - Mar 2023
Kraków i okolice
-
-
Junior Analyst
-
Sep 2021 - Aug 2022
Kraków i okolice
-
-
-
Armatis
-
France
-
Business Consulting and Services
-
700 & Above Employee
-
Specjalista ds. obsługi klienta
-
Jul 2019 - May 2021
Kraków, Woj. Małopolskie, Polska
-
-
Education
-
2019 - 2022
Krakowska Akademia im. Andrzeja Frycza Modrzewskiego
Inżynier (Inż.), Informatyka i technologie komputerowe
Community
You need to have a working account to view this content.
Click here to join now
