Jakub Podwalski

KYC Specialist at Santander Global Operations
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Contact Information
us****@****om
(386) 825-5501
Location
Gdańsk, Pomorskie, Poland, PL
Languages
  • polski Native or bilingual proficiency
  • angielski Professional working proficiency
  • niemiecki Elementary proficiency
  • hiszpański Elementary proficiency

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Credentials

  • Thomson Reuters Eikon Certification
    Thomson Reuters

Experience

  • Santander Global Operations
    • Spain
    • Financial Services
    • 200 - 300 Employee
    • KYC Specialist
      • Feb 2021 - Present

      Quality Control Quality Control

  • PwC Polska
    • Poland
    • Business Consulting and Services
    • 700 & Above Employee
    • AML Analyst
      • Sep 2019 - Feb 2021

  • Refinitiv, an LSEG business
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Senior Case Management Analyst (KYC/AML)
      • Dec 2018 - Aug 2019

      - Review Operations team performance (activity by activity, process byprocess) against the policy, operating procedures, quality targets andmetrics;- Identify, record and report on poor quality records, failures and processinefficiencies;- Ensure customer data is updated as required confirming it is correct to AMLstandards required;- Supporting team in daily operational tasks;- Ensuring a high quality of the operations - Review Operations team performance (activity by activity, process byprocess) against the policy, operating procedures, quality targets andmetrics;- Identify, record and report on poor quality records, failures and processinefficiencies;- Ensure customer data is updated as required confirming it is correct to AMLstandards required;- Supporting team in daily operational tasks;- Ensuring a high quality of the operations

  • Thomson Reuters
    • Canada
    • Software Development
    • 700 & Above Employee
    • Case Management Analyst (KYC/AML)
      • Oct 2017 - Dec 2018

      - Delivering timely and accurate research, creating and maintainingappropriate AML/KYC records in the Database;- Extracting relevant data from various public sources;- Performing initial screening on AML/KYC researched End-Clients and theirrelated parties against Negative News, Politically Exposed Persons andSanctions

    • Data analyst (Fundamentals department)
      • Feb 2016 - Oct 2017

      -Providing clients with financial data relating to companies from German and Nordic markets-Applying adjustments in Thomson Reuters database according to the latest corporate actions-Responsibility for data quality, accuracy and timeliness

  • Sumpto Sp. z o.o.
    • Poland
    • Financial Services
    • Business Client Advisor
      • Jul 2015 - Nov 2015

      - Acquiring new business customers, keeping long-term relations;- Cooperating with banks and insurance companies on daily basis;- Financial brokerage on customer’s behalf;- Collecting documentation for loan and insurance applications. - Acquiring new business customers, keeping long-term relations;- Cooperating with banks and insurance companies on daily basis;- Financial brokerage on customer’s behalf;- Collecting documentation for loan and insurance applications.

  • Transcom
    • Outsourcing and Offshoring Consulting
    • 700 & Above Employee
    • Ekspert ds. sprzedaży
      • Oct 2013 - Jul 2015

      Aktywna sprzedaż produktów banku Citi HandlowyDbanie o relacje z klientemSporządzanie wniosków kredytowychOcena ryzyka Aktywna sprzedaż produktów banku Citi HandlowyDbanie o relacje z klientemSporządzanie wniosków kredytowychOcena ryzyka

Education

  • Uniwersytet Gdański
    Licencjat (Lic.), Międzynarodowe stosunki gospodarcze, Wydział Ekonomiczny
    2010 - 2013

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