Patrycja Szudarska

Starszy analityk at Santander Global Operations
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Contact Information
us****@****om
(386) 825-5501
Location
Oświęcim, Małopolskie, Poland, PL

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Credentials

  • Zatrudnianie pierwszego pracownika
    Akademia PARP
    Jan, 2023
    - Oct, 2024
  • Jak założyć własną firmę?
    Akademia PARP
    Jan, 2022
    - Oct, 2024
  • Pozyskiwanie kapitału na działalność MŚP
    Akademia PARP
    Jan, 2022
    - Oct, 2024
  • Po profilu Cię poznają. Efekt pierwszego wrażenia w social media
    Akademicki Inkubator Przedsiębiorczości UJ
    Nov, 2021
    - Oct, 2024
  • Warto mieć plan! O strategicznym prowadzeniu mediów społecznościowych
    Akademicki Inkubator Przedsiębiorczości UJ
    Oct, 2021
    - Oct, 2024

Experience

  • Santander Global Operations
    • Spain
    • Financial Services
    • 200 - 300 Employee
    • Starszy analityk
      • Oct 2023 - Present

  • AML RightSource
    • United States
    • Financial Services
    • 700 & Above Employee
    • Junior Analyst
      • Nov 2022 - Oct 2023

      -monitoring customer online account activity to money laundering transactions; -examination of the cases processed in accordance with internal guidelines; -responsible for the proper documentation of all compliance-related content; -control of possible risk; -searching databases; -detecting suspicious activities or instances of fraud through internal and external research; -providing professional and high-quality Due Diligence analysis -monitoring customer online account activity to money laundering transactions; -examination of the cases processed in accordance with internal guidelines; -responsible for the proper documentation of all compliance-related content; -control of possible risk; -searching databases; -detecting suspicious activities or instances of fraud through internal and external research; -providing professional and high-quality Due Diligence analysis

  • ORLEN S.A.
    • Poland
    • Oil and Gas
    • 700 & Above Employee
    • Gas Station Attendant
      • Oct 2021 - Nov 2022

      -Provided cashier services inside the establishment -Offered various products to the customer and filled up cars -Managed fuel and stock deliveries -Maintained shop and facilities in a neat and organized fashion -Provided cashier services inside the establishment -Offered various products to the customer and filled up cars -Managed fuel and stock deliveries -Maintained shop and facilities in a neat and organized fashion

  • KFC
    • United States
    • Restaurants
    • 700 & Above Employee
    • Food Service Worker
      • Jul 2018 - Jan 2020

Education

  • Uniwersytet Jagielloński w Krakowie
    Magister (Mgr), Media społecznościowe w zarządzaniu
    2021 - 2023
  • Akademia Pedagogiczna im. Komisji Edukacji Narodowej w Krakowie
    Licentiate degree, Russian Language and Literature
    2018 - 2021

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