Julia Zboina

Senior Specialist (Quality Checker) in Client Due Diligence at Santander Global Operations
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Contact Information
us****@****om
(386) 825-5501
Location
Gdańsk, Pomorskie, Poland, PL
Languages
  • Polish Native or bilingual proficiency
  • Portuguese Limited working proficiency
  • Spanish Elementary proficiency
  • English Full professional proficiency

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Credentials

  • ICA International Advanced Certificate in Anti Money Laundering
    International Compliance Association
    Jul, 2020
    - Oct, 2024
  • ICA Certificate in Anti Money Laundering
    International Compliance Association
    Oct, 2018
    - Oct, 2024

Experience

  • Santander Global Operations
    • Spain
    • Financial Services
    • 200 - 300 Employee
    • Senior Specialist (Quality Checker) in Client Due Diligence
      • Sep 2021 - Present

  • PwC Polska
    • Poland
    • Business Consulting and Services
    • 700 & Above Employee
    • Senior AML Analyst
      • Apr 2020 - Sep 2021

  • none
    • Traveler
      • Jan 2020 - Mar 2020

      Traveling around Mexico, Colombia and Portugal. Learning Spanish and Portuguese. Traveling around Mexico, Colombia and Portugal. Learning Spanish and Portuguese.

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

    • KYC/AML Case Management Analyst
      • Aug 2017 - Sep 2018

  • Language Avenue Julia Orska
    • Gdansk, Pomeranian District, Poland
    • Entrepreneur/English teacher and translator
      • Mar 2016 - Mar 2018

  • Self-employment
    • English Language Teacher
      • Jul 2014 - Dec 2017

  • Navimor International
    • Sopot, Pomeranian District, Poland
    • Summer Intern
      • Jul 2014 - Jul 2014

  • Happy Language Centre
    • Gdynia, Pomeranian District, Poland
    • English Language Teacher
      • Oct 2011 - Jun 2014

  • Przedszkole niepubliczne w Oliwie
    • Gdansk, Pomeranian District, Poland
    • English Language Teacher
      • Apr 2013 - Jun 2013

  • Herics Idiomas
    • Santa Cruz do Sul Area, Brazil
    • English Language Teacher
      • Aug 2012 - Dec 2012

Education

  • Wyższa Szkoła Administracji i Biznesu im. E. Kwiatkowskiego w Gdyni
    Master's degree, Management, Psychology in Business
    2013 - 2015
  • University of Gdansk
    Bachelor's degree, Early Childhood Education and Teaching English
    2009 - 2012
  • Instituto Politécnico de Leiria
    Bachelor's degree, Early Childhood Education and Teaching
    2010 - 2011

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