Arkadiusz Budyn Email and Phone Number
Arkadiusz Budyn is a QC Analyst - Financial Crime Compliance at Krakow University of Economics.
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Elder Of GroupKrakow University Of Economics Oct 2024 - Present -
Qc Analyst - Financial Crime ComplianceSantander Digital Services Sep 2023 - Present- 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 AssistantUpwork Jul 2020 - Aug 2023
Arkadiusz Budyn Education Details
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International Business -
Bartlett High SchoolHigh School Diploma
Frequently Asked Questions about Arkadiusz Budyn
What company does Arkadiusz Budyn work for?
Arkadiusz Budyn works for Krakow University Of Economics
What is Arkadiusz Budyn's role at the current company?
Arkadiusz Budyn's current role is QC Analyst - Financial Crime Compliance.
What schools did Arkadiusz Budyn attend?
Arkadiusz Budyn attended Krakow University Of Economics, Bartlett High School.
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