Daniel Pawełczyk

Daniel Pawełczyk Email and Phone Number

Lead Sanctions Specialist @ Nordea
helsinki, uusimaa, finland
Daniel Pawełczyk's Location
Poland, Poland
Daniel Pawełczyk's Contact Details

Daniel Pawełczyk work email

Daniel Pawełczyk personal email

n/a
About Daniel Pawełczyk

I started my AML adventure which I'm passioned about in 2018. Since that time I gained an experiance in area of sanctions investigations related to bank customers and transactions. I had opportunity to act as local onboarding supervisor or local process point of contact. Apart from investigations, what definitely gives me satisfaction is the possibility of implementing improvements which boosts both the process and own work. The desire for continuous improvement has directed me towards lean philosophy and commitment into the OX network as OX driver. Outside of my professional work I love sport activities, especially squash which is at the centre of my interests.

Daniel Pawełczyk's Current Company Details
Nordea

Nordea

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Lead Sanctions Specialist
helsinki, uusimaa, finland
Website:
nordea.com
Employees:
28094
Daniel Pawełczyk Work Experience Details
  • Nordea
    Lead Sanctions Specialist
    Nordea Apr 2023 - Present
  • Nordea
    Senior Aml & Sanctions Processing Specialist
    Nordea Dec 2021 - Mar 2023
    Łódź
  • Nordea
    Aml & Sanctions Processing Specialist
    Nordea Nov 2019 - Nov 2021
    Łódź
  • Nordea
    Aml & Sanctions Processing Officer
    Nordea Dec 2018 - Oct 2019
    Łódź
  • Nordea
    Aml & Sanctions Junior Processing Officer
    Nordea Feb 2018 - Nov 2018
    Łódź

Daniel Pawełczyk Education Details

Frequently Asked Questions about Daniel Pawełczyk

What company does Daniel Pawełczyk work for?

Daniel Pawełczyk works for Nordea

What is Daniel Pawełczyk's role at the current company?

Daniel Pawełczyk's current role is Lead Sanctions Specialist.

What is Daniel Pawełczyk's email address?

Daniel Pawełczyk's email address is da****@****dea.com

What schools did Daniel Pawełczyk attend?

Daniel Pawełczyk attended Politechnika Łódzka, University Of Lodz.

Who are Daniel Pawełczyk's colleagues?

Daniel Pawełczyk's colleagues are Kamila Andrzejowska, Saara Aura, Janne Friman, Freddy Nielsen, Sten Toel, Atle Grov, Dariush Poursasan.

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