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Arkadiusz Budyn Email & Phone Number
QC Analyst - Financial Crime Compliance
at
Santander Digital Services
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
QC Analyst - Financial Crime Compliance
Location
Poland
Company size
Who is Arkadiusz Budyn? Overview
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Quick answer
Arkadiusz Budyn is listed as QC Analyst - Financial Crime Compliance at Santander Digital Services, a with 4103 employees, based in Poland. AeroLeads shows a matched LinkedIn profile for Arkadiusz Budyn.
Arkadiusz Budyn previously worked as Elder of group at Krakow University Of Economics and Administrative Assistant at Upwork. Arkadiusz Budyn holds Bachelor'S, International Business from Krakow University Of Economics.
Company email context
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Santander Digital Services
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Profile bio
About Arkadiusz Budyn
Arkadiusz Budyn is a QC Analyst - Financial Crime Compliance at Santander Digital Services.
Current workplace
Arkadiusz Budyn's current company
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Santander Digital Services
4 roles
Arkadiusz Budyn work experience
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Elder Of Group
Qc Analyst - Financial Crime Compliance
- Investigation in potential suspicious MarketAbuse cases by processing the alerts triggered by surveillance tool, and also the internal referrals received from Santander’s front office.- Monitoring of Financial Crime, primarily market abuse and anti-money laundering.- Timely reporting the suspected market abuse, money laundering and terrorism financing activities to the financial regulators.- Testing and implementing new vendor MarketAbuse surveillance solution.- KYC and Sanctions & PEP screening.- Preparing responses to regulatory requests or law enforcement agencies.- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad ho business changes whether regulatory or business driven.- Assist in reviewing, creating and updating compliance procedures and manuals.
Administrative Assistant
Jul 2020 - Aug 2023
2 education records
Arkadiusz Budyn education
Bachelor'S, International Business
High School Diploma
Bartlett High School
FAQ
Frequently asked questions about Arkadiusz Budyn
Quick answers generated from the profile data available on this page.
What company does Arkadiusz Budyn work for?
Arkadiusz Budyn works for Santander Digital Services.
What is Arkadiusz Budyn's role at Santander Digital Services?
Arkadiusz Budyn is listed as QC Analyst - Financial Crime Compliance at Santander Digital Services.
Where is Arkadiusz Budyn based?
Arkadiusz Budyn is based in Poland while working with Santander Digital Services.
What companies has Arkadiusz Budyn worked for?
Arkadiusz Budyn has worked for Santander Digital Services, Krakow University Of Economics, and Upwork.
How can I contact Arkadiusz Budyn?
You can use AeroLeads to view verified contact signals for Arkadiusz Budyn at Santander Digital Services, including work email, phone, and LinkedIn data when available.
What schools did Arkadiusz Budyn attend?
Arkadiusz Budyn holds Bachelor'S, International Business from Krakow University Of Economics.
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