Anna Drozd Email and Phone Number

Manager and banking expert with broad experience in KYC/CDD, credit risk and operational risk, successful in building effective cross-country and cross-cultural partnerships. Key competence areas include:- Managing teams responsible for preparation of KYC records, securing timely delivery of ongoing KYC reviews and achievement of team's targets and proper level of KYC metrics- Assuring alignment with regulations, policies' implementation and proper risk based approach,- Managing end-to-end credit process and credit analyst team, supporting credit approval process,- Team management, including performance reviews, task allocation and team development,- Supervising operational risk area, among others risk control self assessment, operations incidents reporting, business continuity management,- Planning and execution of various business projects like LIBOR Cessation, The Dutch Deposit Guarantee Scheme, MIFID 2, - Supervising Middle Office team and self inspection process.