Anna Próchnicka Email & Phone Number
Who is Anna Próchnicka? Overview
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Anna Próchnicka is listed as QC Specialist at Santander Digital Services, a company with 4103 employees, based in Wroclaw Metropolitan Area, Poland, Poland. AeroLeads shows a matched LinkedIn profile for Anna Próchnicka.
Anna Próchnicka previously worked as AML Specialist at Santander Digital Services and Senior Analyst at Santander Digital Services. Anna Próchnicka holds Studia Podyplomowe, Audyt Wewnętrzny W Administracji I W Przedsiębiorstwie from Uniwersytet Ekonomiczny We Wrocławiu.
Email format at Santander Digital Services
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About Anna Próchnicka
Anna Próchnicka is a QC Specialist at Santander Digital Services.
Anna Próchnicka's current company
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Anna Próchnicka work experience
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Aml Specialist
Current
Senior Analyst
Analyzing data and information to identify and prevent potential money laundering activities.-Monitoring transaction for evidence of money laundering, fraud and other illegal activities-Knowledge of AML regulation and compliance-Conducting Customer Due Diligence and Know your Customer checks.-Analyzing financial data and interpreting data trends.-Using.
Senior Advisor
Senior Advisor, Santander Global Operations S.A. - requests analysis- client's identity verification- risk analysis- money laundering prevention - processes quality control
Referent Ds. Optymializacji I Kontroli
Younger Specialist for optimization and control, BZ WBK S.A.- documents verification with attention to the completeness and correctness of data and compliance with banking procedures- analysis of inspection results- contact with bank branch for errors analysis
Młodszy Specjalista Ds. Digitalizacji Danych
Younger Specialist for data digitizing, DocFlow S.A. - documents verification for data compliance- documents organizing, indexing and scanning- documents archiving in database
Zastępca Kierownika
Anna Próchnicka education
Studia Podyplomowe, Audyt Wewnętrzny W Administracji I W Przedsiębiorstwie
Magister (Mgr), Zarządzanie Nieruchomościami I Wycena Nieruchomości
Licencjat (Lic.), Gospodarka Przestrzenna
Frequently asked questions about Anna Próchnicka
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What company does Anna Próchnicka work for?
Anna Próchnicka works for Santander Digital Services.
What is Anna Próchnicka's role at Santander Digital Services?
Anna Próchnicka is listed as QC Specialist at Santander Digital Services.
Where is Anna Próchnicka based?
Anna Próchnicka is based in Wroclaw Metropolitan Area, Poland, Poland while working with Santander Digital Services.
What companies has Anna Próchnicka worked for?
Anna Próchnicka has worked for Santander Digital Services, Bzwbk, Docflow, and Lpp S.A..
How can I contact Anna Próchnicka?
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What schools did Anna Próchnicka attend?
Anna Próchnicka holds Studia Podyplomowe, Audyt Wewnętrzny W Administracji I W Przedsiębiorstwie from Uniwersytet Ekonomiczny We Wrocławiu.
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