Beata Stanczykiewicz Email & Phone Number

Warszawa, Woj. Mazowieckie, Polska

Warszawa, woj. Mazowieckie, Polska

- risk events assessment and identification of unusual customer behaviour within correspondent banking- escalation of unusual patterns- analyzing cases escalated for analysis by Analysts in the unit- quality control performance on assessed and analysed cases followed by providing constructive feedback- prompt implementation of AML related regulatory requests

Warszawa, woj. Mazowieckie, Polska

• Planning and conducting audits of the personal data protection system and preparing audit conclusions in the form of a report
• Preparing the organization for the application of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of.

Warszawa, woj. Mazowieckie, Polska

• Conducting searches, gathering data and recording evidence from internal and external databases and inquiry with business or Compliance contacts within company
• Monitoring of historical transactions to detect any suspicious in money laundering or terrorist financing activity
• Reporting unusual clients activities which might relate to money laundering or terrorist financing
• Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulations
• Preparing reports and summaries related to cluster’s escalations, capacity, inventory and other requested by Manager/Senior Manager
• Coordinating project related to gaining an access to databases of clients based in data privacy jurisdictions

Warszawa, woj. Mazowieckie, Polska

• Working as a corporate client’s specialist on account opening/product deals
• Daily interaction with clients
• Organizing internal and external kick-off/regular calls/meetings to provide updates and guidance on the account opening status and to drive deal progression.
• Conducting review of Bank and client constitutive documents, ensuring that local compliance, legal and due diligence requirements are met, resolving deficiencies and providing account opening approval within tight.
• Performing Anti-Money Laundering checks based on AML policy.
• Attend regular conference calls with customers to provide updates on the account opening status guidance for the completion of documentation as required.

Warsaw

• Engaging with clients and internal stakeholders as part of the Account Opening and Account Maintenance processes cross EMEA as well as other regional hubs.
• Coordinating of complex projects where single corporate clients aims to open or maintain multiple bank accounts in in different jurisdictions.
• Performing a complete review and due diligence of the documentation.
• Managing the pre-implementation discussion with the client, attend kick off meetings, assisting in deal structuring.
• Attending regular conference calls with customers to provide updates on the account opening status.
• Maintaining the driver of timeliness for client’s in order to deliver consistently high levels of client satisfaction;

Warszawa

• Building Portfolio of Customers and providing them with professional financial advice
• Assessing customers' needs by regular meetings and close cooperation
• Collaboration with financial intermediaries and brokers in a field of mortgage products