Beata Stanczykiewicz Email & Phone Number

Warsaw, Pl

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 personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)

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• Acting as Operations representative in various projects including AML relate• Training for new employees• Migration of the process from Lithuania to Poland

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 timeframes.• 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. • Liaison with the Clients Sales Management / Relationship community across EMEA as well as other regional hubs• Provide information and provide solutions to customers as the first / dedicated point of contact • Documentation lodgment upon completion of account opening/product set-up / maintenance• Ensuring that all queries are responded to within SLA timeframes• Building relationships around the EMEA branch network, initiating changes as deemed appropriate to improve cycle times / improve the client experience• Support of system implementations

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