Urszula Jakubowska

Co-chair of the board at Kampania Przeciw Homofobii
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Contact Information
us****@****om
(386) 825-5501
Location
Warsaw, Mazowieckie, Poland, PL
Languages
  • English Professional working proficiency
  • Dutch Elementary proficiency
  • Polish Native or bilingual proficiency

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Credentials

  • Certified Anti-Money Laundering Specialist - CAMS
    The Association of Certified Anti-Money Laundering Specialists (ACAMS)
    Mar, 2018
    - Nov, 2024
  • TOEFL
    The TOEFL® test
    Dec, 2014
    - Nov, 2024

Experience

  • Kampania Przeciw Homofobii
    • Poland
    • Civic and Social Organizations
    • 1 - 100 Employee
    • Co-chair of the board
      • Jun 2022 - Present

  • ING Hubs Poland
    • Poland
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Senior Quality Assurance Specialist - Remediation Lookback
      • Feb 2022 - Present

  • Citi
    • United States
    • Financial Services
    • 700 & Above Employee
    • Co-chair of Citi Pride Network Poland
      • Sep 2020 - Feb 2022

    • Quality Assurance Subject Matter Expert - AML Transaction monitoring
      • Jan 2015 - Jan 2022

      Reviewing of transaction monitoring alerts closed by AML Analysts to ensure that quality of review is within the required global standards and proceduresProviding feedback to AML team to make sure that delivered services are at the highest level

  • RBS
    • United Kingdom
    • Banking
    • 700 & Above Employee
    • AML Analyst / Senior Analyst
      • Jun 2012 - Dec 2014

      Preparing AML KYC Periodic Reviews for various corporate entities Politically Exposed Person Client Screening Preparing AML KYC Periodic Reviews for various corporate entities Politically Exposed Person Client Screening

  • Groupon
    • United States
    • Technology, Information and Internet
    • 700 & Above Employee
    • Copywriter
      • Oct 2011 - Jun 2012

      Preparation of creative adverts texts, contact with Client Preparation of creative adverts texts, contact with Client

  • Esteem Brand Strategies
    • Junior Market Analyst
      • Feb 2010 - Oct 2011

      Analysis of qualitative data – preparing reports from qualitative research, Conducting in-depth interviews and focus groups Analysis of qualitative data – preparing reports from qualitative research, Conducting in-depth interviews and focus groups

  • Agora SA
    • Media Production
    • 700 & Above Employee
    • Adverts Administrator
      • 2005 - 2007

Education

  • University of Warsaw
    Bachelor of Arts - BA, Anthropology
    2007 - 2010

Community

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