Warsaw, Mazowieckie, Poland
Compliance professional with over 10 years of experience in the banking and financial services industry. Lead investigator in complex cross-border financial crime investigations and intelligence projects, managing specialized investigations team. Background in KYC, Transaction Monitoring and Correspondent Banking.
- Lead Investigator, managing end-to-end financial crime investigative projects initiated by external sources and internal events. Particularly investigations with cross-border characteristics, requiring network analysis or analysis of digital risk indicators. - Leadership, management and coaching provided to direct reports to ensure their high engagement. - Identification of intelligence on specific risk typologies and provision of financial crime expertise to support risk management.
- Directly supporting Regional FCC CB Advisor with recommendations following Key Risk Indicators analyzes, coupled with a jurisdictional lens to identify the right focus areas to manage CB client risk. - Participation in Wolfsberg APAC RFI Working Group. - Working with Business teams on mitigating risks and closing the gaps in controls.
- Review and identification of suspicious transactional activity, - Management of the investigative process from initial detection to disposition, - Formulation and submission of direct recommendations to appropriate regulatory authorities (e.g. AUSTRAC), - Support for supervisor in conducting complex AML/Fraud investigations.
- KYC process coordination on Team level, - Management of KYC projects for acquisition structures, - Subject Matter Expert in Compliance, KYC and AML related matters, - Preparation of MI reports.
- AML Compliant Risk Assessments for Large Corporate clients from EMEA region, - Process ownership and management of C&IB AML Ringfenced Controls, - Representation of on-boarding Team during initiatives aimed at process simplification, - First point of contact for business stakeholders in terms of Due Diligence.
- Verification and quality assessment of Due Diligence analysis for Large Corporate Customers, - Sourcing, analysis and verification of customer documentation, as well as analysis of financial transactions.
Preparation of scientific publications on EU funding for higher education. Development of draft projects and grant applications for for the Institute of European Studies, University of Warsaw. Development of the analysis on the possibility of obtaining funding for local government units in 2014-2020 financial perspective's Operational Programmes.
Assistance with preparation of reports on the state of implementation of the agenda. Handling documents and overseeing the proper flow of information. Data input into the internal system.