Damian Mikolajczyk Email & Phone Number

Warsaw

- Leading and motivating a team of AML Executives in accordance with company's Leadership Principles - Coaching and providing training to AML employees to deliver a compliant service whilst also driving continuous professional development - Strong understanding of AML regulations and the associated risk for the US and other territories as required to ensure compliance - Maintaining strong relationships with internal stakeholders providing subject matter expertise- Developing and… Show more - Leading and motivating a team of AML Executives in accordance with company's Leadership Principles - Coaching and providing training to AML employees to deliver a compliant service whilst also driving continuous professional development - Strong understanding of AML regulations and the associated risk for the US and other territories as required to ensure compliance - Maintaining strong relationships with internal stakeholders providing subject matter expertise- Developing and continuously improving management reporting to ensure areas of risk are identified and mitigated Show less

Warsaw

- Serving as Subject Matter Expert for transaction monitoring area, sharing experience and knowledge about various financial products and laundering schemes - Acting as Team Leader back-up - Creating and leading improvements/enhancements programs to the work environment - Providing trainings and mentoring to the analysts including recently hired employees - Responsible for maintaining quality of work up to highest standards

Warsaw

- Authorizing work performed by Analysts and Junior Analysts including quality check - Preparing trainings regarding Money Laundering schemes and illicit practices - Reporting and solving technical issues of applications and systems - Acting as team representative for systems improvement plans

Warsaw

- Analyzing referrals and transactional activities to detect any suspicions of money laundering or terrorist financing activity - Reporting unusual client activities which might relate to money laundering - Operating under agreed business timelines, confidentiality standards and global standard policies, procedures and tools

Warsaw

Ms, Finance And Accounting

Bs, Finance And Accounting