Anton Bubiel, Phd Email & Phone Number

Warszawa, Mazowieckie, PL

Managing teams and overseeing operations through monitoring and execution of goals and KPIs across the following functions and services:1) iBuying - Setting property acquisition criteria and ROI policy - Property valuations review and calibration - Making investment decisions (700+ offers presented to clients) - Managing investment portfolio (100+.

Warsaw, Mazowieckie, PL

Rentier Analytics is a real estate tech start-up building smart tools for real estate investors. We use big data analysis, neuron networks and predictive analytics to facilitate real estate investors'​ decisions and help our customers gain competitive advantage and increase their profits. Our mission is to let current and potential real estate investors.

Warsaw, Mazowiecki, PL

Postgraduate Studies "Blockchain, Intelligent Contracts and Digital Currencies" / Warsaw School of Economicshttp://oferta.sgh.waw.pl/pl/studiapodyplomowe/blockchain-inteligentne-kontrakty-oraz-waluty-cyfrowe/Strony/default.aspx

Warsaw, Mazowieckie, PL

Blodon is a start-up aiming to create BloodChain - a social transaction platform enabling high-quality relations between the necessitous and donors. Using combined public and private blockchains, BloodChain would provide smart incentives to donors making it possible to find perfect, biologically fit matches between patients and donors. The platform is a.

http://blockchaintechnology.center

Los Angeles, California, US

Responsible for leading the Company’s JSOX program in Europe and driving other business process improvements for greater accuracy, financial control, and efficiency.

https://www.gov.pl/cyfryzacja/strumien-blockchain-dlt-i-waluty-cyfrowe

Detroit, Michigan, US

Providing business processes assurance as well as consulting services to senior management by: - conducting purchasing audits (assurance of process compliance, addressing risk of unfair treatment of suppliers / misappropriation of company assets) - providing guidance to management on the development of the plant mothballing master plan (assets'.

GB

FS Advisory Department:Risk Management transformation project for a foreign bank – working on new solutions proposition as well as optimization of existing processesMortgage bank formation – participation in financial plan preparation for Financial Supervisory Authority, review and verification of financial modelAssurance Department:Leading and managing.

GB

• Examining financial statements prepared in accordance with the Polish Accounting Act and IFRS (some experience gained auditing financial records under U.S. GAAP). Providing services mainly for medium and large service.
• Testing some of the organization's internal controls as well as operational processes.
• Planning, coordination and administration of small and medium sized engagements.
• Participation with more experienced personnel in coordinating large client engagements.
• Preparing different sections of an audit, supervising the preparation of less complicated sections of an audit by younger associates.
• Making judgments on significant estimates or assumptions that management made when preparing financial statements.

London, GB

• Ongoing cooperation with KYC Analysts Team to maintain high quality of remediated Client’s profiles.
• Performing reviews of the produced profiles to ensure they comply with AML & CTF procedures and policies.
• Risk-based reviews of the produced profiles and Risk Assessment Summaries to provide KYC Due Dilligence meeting local jurisdictional and internal requirements.
• Cooperation with operational managers and other stakeholders to meet expectations of the customers, providing timely the high quality reviews.
• Coaching and recognizing learning and development needs within the KYC Analysts Team. Providing ongoing support and ensuring that all changes and requirements are communicated clearly and timely. Cooperation with L&D.
• Ensuring required documents are completed, valid, properly described and loaded in appropriate system.

London, GB

• Producing high quality KYC Profiles of corporate Clients (Banking and Insurance industries in North and South Americas) in compliance with local regulatory and internal policies requirements.
• KYC Due Diligence reviews preceded by professional risk-based research (Bankers Almanac, Lexis Nexis, OneSource, World-Check, Bloomberg).
• Preparing complex ownership structures and providing comprehensive and consistent sets of profiles for the biggest Corporations.
• Assessing the AML & CTF risk associated with Clients and reporting issues to Compliance and Management Team.

GB

• Assisting in the audit of financial statements.
• Testing of individual sections (receivables, liabilities, costs, revenues, cash fixed assets, inventory).
• Obtaining confirmations of balances and banking information.
• Analysis of the elements of financial statements, economic indicators, legal contracts and court cases.
• Preparation of test documentation.
• Participation in inventories.

London, GB

• Performing full KYC/AML reviews on existing International customer base, ensuring Bank’s AML/KYC procedures are applied in line with international and local laws and regulations.
• Investigating ownership and control to identify all ultimate beneficiaries and possible PEPs for KYC and risk management purposes.
• Desk-top investigation of client background.
• Assisting with the ongoing maintenance of client information and documentation.

Preparation of a plan of a charity trip to Belarus; work on a draft to the Senate of the Republic of Poland on behalf of responsibilities for the care of the Polish communities and Poles Abroad.

Volunteering in the realization of Visegrad Summer School, oral translations during workshops, assisting a group of participants during their visit.

Analysis of the perception of Eastern Partnership in partner countries; preparing responses to citizens' complaints, analysis of judicial decisions of the Polish Constitutional Court and the European Court of Human Rights.

Doctor Of Philosophy (Ph.D.), Economics

Law And Economics

Master'S Degree, International Relations And Affairs