Magdalena Petruk
Ekspert ds. AML at Plus Bank S.A.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Warsaw, Mazowieckie, Poland, PL
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Experience
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Plus Bank S.A.
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Poland
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Financial Services
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1 - 100 Employee
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Ekspert ds. AML
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Aug 2022 - Present
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Danske Bank
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Denmark
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Financial Services
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700 & Above Employee
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AML Officer
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Mar 2022 - Aug 2022
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Specjalista ds. Przeciwdziałania Nadużyciom Finansowym
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May 2020 - Mar 2022
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Młodszy Lider Projektu
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Jan 2019 - May 2020
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Specjalista ds. obsługi Klienta indywidualnego w dziale zmian finansowych
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Dec 2017 - Jan 2019
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Specjalista ds. obsługi Klienta indywidualnego w dziale zmian pozafinansowych
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Jan 2007 - Dec 2017
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Education
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2004 - 2007
SGH Warsaw School of Economics
Magister (Mgr), Zarządzanie i marketing -
2000 - 2004
Uczelnia Łazarskiego w Warszawie
Ekonomia
Community
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