Piotr de Junosza Załuski

Financial Crime Analyst at ZEN.COM
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Contact Information
us****@****om
(386) 825-5501
Location
Krakow Metropolitan Area, PL
Languages
  • angielski Professional working proficiency
  • hiszpański Elementary proficiency
  • polski Native or bilingual proficiency

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Bio

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Credentials

  • Driving License
    President of Krakow
    Jun, 2013
    - Nov, 2024

Experience

  • ZEN.COM
    • Netherlands
    • Financial Services
    • 100 - 200 Employee
    • Financial Crime Analyst
      • Aug 2023 - Present

      Client Monitoring Client Monitoring

  • AML RightSource
    • United States
    • Financial Services
    • 700 & Above Employee
    • Associate Analyst I
      • Apr 2023 - Aug 2023

      Transaction Monitoring/ KYC / Quality Control

    • Junior Analyst
      • May 2022 - Mar 2023

      Transaction Monitoring / Quality Control / NJs, low-performers trainings

  • Radio-Telecom Kraków
    • Kraków
    • Younger Specialist / Researcher
      • Jan 2020 - Mar 2021

      Participation in research and development works related to material technology of construction elements for a radio communication devices and heat dissipation of electronic systems. Participation in research and development works related to material technology of construction elements for a radio communication devices and heat dissipation of electronic systems.

  • WESEM Spolka z ograniczona odpowiedzialnoscią Sp. k.
    • Poland
    • Motor Vehicle Manufacturing
    • 1 - 100 Employee
    • Stażysta
      • Jul 2020 - Jul 2020

      Obsługa maszyn do formowania wtryskowego z tworzywa sztucznego, wykorzystywanych do produkcji lamp samochodowych. W tym przygotowywanie odpowiednich tworzyw oraz dobór odpowiednich parametrów pracy Obsługa maszyn do formowania wtryskowego z tworzywa sztucznego, wykorzystywanych do produkcji lamp samochodowych. W tym przygotowywanie odpowiednich tworzyw oraz dobór odpowiednich parametrów pracy

  • GR8 WAY SP. Z O. O.
    • Kraków
    • Tour leader/driver
      • Aug 2018 - Mar 2020

      Travel service for foreign customers in English (sometimes in Spanish), from renowned hotels in Krakow, with a new fleet of Mercedes e-class, v-class vehicles. Travel service for foreign customers in English (sometimes in Spanish), from renowned hotels in Krakow, with a new fleet of Mercedes e-class, v-class vehicles.

  • Jagiellonian University
    • Poland
    • Higher Education
    • 700 & Above Employee
    • Researcher
      • Dec 2018 - Jan 2019

      Research on heat emission of cylindrical cells (18650) based on LMOS material during charging /discharging processes - grant PSP K / NCB / 000037.06

    • Researcher
      • May 2018 - Dec 2018

      Determination of key technologicalparameters affecting the electrochemical characteristics of C / Li+ /LKMNO battery cells in the 18650 standard and development of the optimal configuration in a demonstration test system based on prepared cells with a description in the form of a report - grant no. S / FS0 / 0254.41.26. Assembling of cells on a semi-technical scale from previously prepared materials (including LKMNO), and their characterization.

    • Researcher
      • Nov 2017 - Jun 2018

      Research and characterization of physicochemical processes in the C / Li2MnSiO4 cathode "- scientific grant no 2014/13 / B / ST5 / 04531 financed by the National Science Center. Designing and development of a new method for the synthesis of Li2MSiO4 cathode materials.

Education

  • Jagiellonian University in Krakow
    Msc. degree, Advanced Materials and Nanotechnology, specialization : Nanomaterials
    2017 - 2019
  • Jagiellonian University in Krakow
    Bsc. degree, Advanced Materials and Nanotechnology
    2014 - 2017

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