Experience

IPF Digital

• Estonia
• Financial Services
• 200 - 300 Employee

• Compliance Manager

  • Sep 2019 - Present

• Compliance&Risk Officer

  • Jul 2017 - Sep 2019



Alior Bank SA

• Poland
• Banking
• 700 & Above Employee

• Compliance Officer

  • Nov 2016 - Jun 2017



Bank BPH

• Compliance Officer

  • Jan 2015 - Nov 2016

  - giving opinions about marketing materials and new products;- taking part in banking projects;- giving opinions about internal regulations;- taking part in compliance controls;- analyzing changes in Polish law. - giving opinions about marketing materials and new products;- taking part in banking projects;- giving opinions about internal regulations;- taking part in compliance controls;- analyzing changes in Polish law.



Open Finance S.A.

• Compliance Specialist

  • Jul 2014 - Jan 2015

  - controlling the processes with the highest exposure for non-compliance risk;- implementation of legislation process in the organization;- giving opinions about marketing materials and new products. - controlling the processes with the highest exposure for non-compliance risk;- implementation of legislation process in the organization;- giving opinions about marketing materials and new products.



Sygma Banque S.A Branch in Poland

• Compliance Expert

  • Mar 2012 - Jun 2014

  - helping with preparation of requirements for implementation: Recommendation T project and Payment Services Act project; - being a part of every project connected with changes in credit contracts or big changes in internal rules; - making significant changes in legislative process; - controlling of processes connected with non-compliance risk; - giving opinions about internal regulations, marketing materials; - preparations and making changes in credit contracts. - helping with preparation of requirements for implementation: Recommendation T project and Payment Services Act project; - being a part of every project connected with changes in credit contracts or big changes in internal rules; - making significant changes in legislative process; - controlling of processes connected with non-compliance risk; - giving opinions about internal regulations, marketing materials; - preparations and making changes in credit contracts.



Sygma Banque S.A. Branch in Poland

• Compliance Specialist

  • Aug 2010 - Mar 2012

  - management of legislative process; - conduct the project of standardization of internal regulations; - verification of marketing materials; - helping in implementation of Consumer Credit Act- conduct controls of processes connected with non-compliance risk

• Procedures Specialist

  • May 2009 - Aug 2010

• Operational Specialist

  • Sep 2007 - May 2009



Sygma Banque S.A Branch in Poland

• Customer Service Specialist

  • Feb 2007 - Sep 2007



Euro-net Sp.z o.o.

• Salesman

  • Aug 2006 - Feb 2007