Alexander Mazur Email & Phone Number

Dublin, Ie

Warszawa, Woj. Mazowieckie, Polska

-Analysing alerts regarding transactions performed by clients in order to assess whether they bear signs of money laundering or terrorist financing based on the indications of dedicated monitoring tools-Professionally and accurately performing customer due diligence reviews and assisting clients with AML/KYC overall risk assessments.-Initiating and overseeing internal investigations of potential financial crime based on the agreed escalation path of the US market-Re-validating Security Compliance of merchants for all partner companies (American Express, AIB, WorldPay, LBC, Barclaycard and FDMS)-Educating business partners about the importance of achieving and maintaining PCI-DSS Compliance and provide the appropriate level of assistance for each step of the process-Recognizing, and assertively managing potential cases of money laundering using the empowerment of AML procedures-Identifying multiple red jags, signi’cant cases, and patterns associated with the laundering of illicit funds.-Properly managing metrics with respect to stated goals and Service Level Agreements.-Undertaking additional duties as necessary, based upon the needs of the business.

Polska

-Providing customer support, via phone chat and email for existing and potentially new clients.-Sales of insurance, aswell as financial products (loans & accounts)-Adjusting insurance packages to the customers standards-Verifying potential Loaner's credit rating and defaulting risk-Negotiating debt term limits and extending/lowering grace periods for insurance products, to ensure customers satisfactory-Handling corporate escalations and customer complaints, to prevent misdeeds from repeating in future-Approval of insurance benefits to victims of unfortunate incidents-Drafting out sales reports (verifying and transferring clients to the database) -Verifying transactions and ensuring instalments are paid on time-Providing basic training and on-boarding to new recruits-Performing QA scores for employees of the company.

Bydgoszcz, Woj. Kujawsko-Pomorskie, Polska

-Coordinating the Dutch and Norwegian U-19 National Team's during their stay.-Organizing transport, booking hotels and leisure for the Dutch and Norwegian National team's-Solving problems that occurred during the players stay-Translating correspondence between hotel staff, reporters, event organizers and Team players.