Experience

ING Tech Poland

• Anti-Money Laundering Specialist

  • Feb 2020 - Present

  - investigating alerts raised by Transaction Monitoring system- preparing and conducting Transactions Monitoring test and evaluation processes for various stakeholders.- creating training materials for new hires- conducting trainings for new hires- supporting the creation of QA/QC procedure for the process- supporting case management application creation process



Elavon Europe

• Premier EU Quality Analyst

  • Jan 2019 - Feb 2020

• AML and Underwriting Senior Specialist

  • Jul 2017 - Dec 2018



Warsaw Convention Bureau

• Project Manager

  • Nov 2016 - Mar 2017

  Hired for coordinating a work on Wrsaws Aplication for "Rotary International Convetion in years 2023-25".



Aleksandra Nizińska GAJET

• Customer Service Specialist

  • Jan 2016 - Oct 2016

  Customer serviceContract negotiationProject supervising



STX Jamboree

• Manager

  • Jul 2015 - Dec 2015

  Hired for:- organizing an opening of event facility "SKWER". That included" research of personnel, supervising training of staff, preparing all the procedures, in cooperation with specialists I had to prepare all the menus. - daily management, including managing documents, negotiating terms with event organizers, and staff supervising- at the end of the project had to organize all the liquidation procedures.