Damian Tabin Email & Phone Number

Poland

Warszawa, Woj. Mazowieckie, Polska

Conducting KYC reviews for new Corporate clients for Central Europe. Performing periodic re-certifications based on the current risk level and regulations. Futhermore, doing KYC/KYI Quality check on cases performed by other colleagues responsible for my region. Training new hires on procedures and process requirements for specific region. Processing.

Warszawa, Woj. Mazowieckie, Polska

Conducting CDD of customer profiles for periodic review. Ideetify and checking KYC documents an.Complying with relevant government regulations and the Bank's internal guidelines and policies. Performing periodic review with risk-based approach for high risk customer annualy.

Warszawa I Okolice

Monitoring transactions based on alerts provided by our system. Making investigation in order to make decision on how to proceed and check if any transactions are suspicious. Making daily escalation's based on the investigation review for futher analyze by other co-workers.

Warszawa, Woj. Mazowieckie, Polska

Focused on being a strategic resource by assisting with delinquency management, client systems and program implementations; ensured proper standards procedures with clients and processes by performing efficient program management techniques and facilitating the adoption of electronic and web-based solutions for payment terminals and fixing issues related.

Warsaw, Mazowieckie, Poland

Analyze business needs, implement customer solutions and provide technical product support.Measuring and analyzing trends and validating need for process changes to maintain optimum customer support and satisfaction. Interact with business partners and/or IT staff to gather, plan, design, implement, and document software requirements for business needs.

Advanced shows, work with outside and inside vendors coordinating event, work with ticketing on seating manifest. Maintain a safe work environment. Working with employee's on department policies and Procedures. Maintain traffic flow for guest arrival to the Arena.