Agata Olszewska-Okeke Email & Phone Number

Warsaw, Pl

Warszawa, Woj. Mazowieckie, Polska

• managing a team of 15 AML Analysts with varying levels of experience;• being the main participant in the transfer of the process of processing institutional clients: defining thescope of clients, process steps, estimating the amount of resources and capacity necessary to deliver results, providing training, and securing process compliance, developing portfolio completion plans,evaluating the execution of operational progress;• setting, monitoring, and assessing the goals and… Show more • managing a team of 15 AML Analysts with varying levels of experience;• being the main participant in the transfer of the process of processing institutional clients: defining thescope of clients, process steps, estimating the amount of resources and capacity necessary to deliver results, providing training, and securing process compliance, developing portfolio completion plans,evaluating the execution of operational progress;• setting, monitoring, and assessing the goals and KPIs of the team members;• managing the team's workload to meet SLAs resulting from the agreements with the stakeholders;• monitoring team's results and reporting them to the senior management;• discovering the talents within the team and supporting their growth;• building and developing professional relations with the stakeholders;• being a part of the Successors Stream program, conducting training on lean and effective work planning dedicated to future potential organization managers. Show less

Warszawa, Woj. Mazowieckie, Polska

• managing a team of 11 QA CDD Specialists;• leading QA CDD process up to the global methodology for Polish and German retail portfolios;• co-leading the implementation of the new processes in the department;• setting, monitoring and assessing the goals and KPIs of the team members;• managing team's workload to meet SLAs resulting from the agreements with the stakeholders;• monitoring team's results and reporting them to the senior management;• working on the efficiency… Show more • managing a team of 11 QA CDD Specialists;• leading QA CDD process up to the global methodology for Polish and German retail portfolios;• co-leading the implementation of the new processes in the department;• setting, monitoring and assessing the goals and KPIs of the team members;• managing team's workload to meet SLAs resulting from the agreements with the stakeholders;• monitoring team's results and reporting them to the senior management;• working on the efficiency improvement of the QA methodology;• discovering the talents within the team and supporting their growth;• building and developing professional relations with the stakeholders Show less

Warszawa, Woj. Mazowieckie, Polska

Warszawa, Woj. Mazowieckie, Polska

Warsaw

● analysis of contracts of merchants up to AML and Risk requirements● conducting guidance for the business partners● delivering high-quality and high-quantity results● building and keeping up good relationship with business● cooperation with Head in terms of daily workload, cascading of duties between team members● taking part in different internal projects and pilots for simplifying the process for the organization● checking and verifying sanctions lists

Warszawa, Woj. Mazowieckie, Polska

● analysis of claims and documents of German investors● conducting guidance for the business partners and German investors● delivering high-quality and high-quantity results● building and keeping up good relationship with business partners from the UK and with investors● cooperation with Line Manager in terms of daily workload, cascading of duties between team members● taking part in different internal projects and pilots for simplifying the process for the organization and… Show more ● analysis of claims and documents of German investors● conducting guidance for the business partners and German investors● delivering high-quality and high-quantity results● building and keeping up good relationship with business partners from the UK and with investors● cooperation with Line Manager in terms of daily workload, cascading of duties between team members● taking part in different internal projects and pilots for simplifying the process for the organization and for customers● preparing new joiners for their daily duties and responsibilities Show less

Warsaw, Masovian District, Polska

● analysis of corporate Clients as per the Bank's policy and procedure against Anti- Money Laundering and Terrorist Financing● delivering high-quality and high-quantity results● building and keeping up good relationship with business partners from different regions● maintaining close relationship with the Compliance Department as well as with Policy Alignment Team● cooperation with Line Manager in terms of daily workload, cascading of duties between team members● taking part… Show more ● analysis of corporate Clients as per the Bank's policy and procedure against Anti- Money Laundering and Terrorist Financing● delivering high-quality and high-quantity results● building and keeping up good relationship with business partners from different regions● maintaining close relationship with the Compliance Department as well as with Policy Alignment Team● cooperation with Line Manager in terms of daily workload, cascading of duties between team members● taking part in different internal projects and pilots for simplifying KYC process for the organisation and for customers● conducting guidance for the business partners/relationship managers/ salespersons in terms of KYC requirements for potential new customers, explaining regulations, policy and conditions which should be met● cooperation with L2 approvers in terms of clarifying policy and procedural requirements in relation to Due Diligence on customers - up to risk based approach● preparing new joiners for their daily duties and responsibilities● Quality Assurance check of processed reviews Show less

Warsaw, Masovian Discrict, Poland

● analysis of corporate Clients as per the Bank's policy and procedure against anti- money laundering and terrorist financing● delivering high-quality and high- quantity results● building and keeping up good relationship with business partners from different regions● maintaining close relationship with the Compliance Department as well as with Policy Alignment Team

Warsaw, Masovian District, Poland

● regular service of the Trade Office (parcel posts, mailbox and post, staples, freelance work)● translation of orders of the foreign customers from German to Polish, translation of correspondence (Ger-Pol,Pol-Ger, Eng-Pol, Pol-Eng,Ger-Eng).● Consecutive translation of business correspondence

Legnica, Lower Silesia, Poland

● negotiation, execution and debt factoring (via telephone) of the reimbursement services from insurance companies● being responsible for cases of the Clients and informing them about liquidation procedures and actions● verification and gathering of the documents indispensable for the liquidation process● cooperation with the Sales Department and Barrister's chamber● individual maintenance of the correspondence office● preparation of the official documentation for… Show more ● negotiation, execution and debt factoring (via telephone) of the reimbursement services from insurance companies● being responsible for cases of the Clients and informing them about liquidation procedures and actions● verification and gathering of the documents indispensable for the liquidation process● cooperation with the Sales Department and Barrister's chamber● individual maintenance of the correspondence office● preparation of the official documentation for institutions and Customers● running official agenda● running telephone conversations with institutions and customers Show less

Master'S Degree, German Studies, 5

Master'S Degree, International Relations And National Security Studies, 5

Bachelor, German Language Teacher Education, 5