Ewa Kominiak Email & Phone Number

Łódź, Pl

Lodz Metropolitan Area

FC Risk Management, Strategy & Execution

Lodz Metropolitan Area

Responsibilities:•holding the role of Subject Matter Expert in FATCA/CRS Corporates and Qualified Intermediary Corporates processes (Mass Market, LC&I and International Divisions)•creating, updating, implementing SOPs, process Manuals, work instructions, based on own research and legal regulations verification•multiple projects coordination (close cooperation with stakeholders, legal and specialists)•performing quality check procedure for tax-related due diligences, supervising mitigating actions•actively participating in Process Decision Panel meetings•knowledge sharing, supporting co-workers skills development •providing trainings and support for LC&I KYC specialists in FATCA/CRS matters•identifying loopholes in procedures, proposing and implementing changes in procedures•supporting tranzition of Qualified Intermediary process•representing unit during internal and external auditsAchievements:•first place award in Best Team Player 2020 competition•implementation of 3 improvements

Lodz Metropolitan Area

Responsibilities:•performing ODD for corporates (downgrading) in accordance with AML/CTF regulations •assessing and confirming the customer’s risk profile•classifying and analyzing customers’ indicators for tax residency in accordance with FATCA and CRS provisions•requesting and archiving documentation from customers •performing quality check procedure for tax-related due diligences•selecting entities for OEDD •preparing scope for the role of Internal Control Auditor •identifying loopholes in procedures, proposing and implementing changes in procedures•cooperating with stakeholdersAchievements:•second place award in Best Team Player 2018 competition•participating in merge of KYC and FATCA/CRS processes project

Lodz Metropolitan Area

Responsibilities:•conducting desk audit concerning corporate income tax in accordance with tax ordinance act•selecting entities for tax control •detecting fiscal offence or tax delinquency and initiated proceedings in accordance with penal and fiscal code •supporting control department with gathering and providing evidences•collaboration with other authorities (court, prosecutor)•dealing with Polish laws and regulations•preparing reports •giving accurate information to taxpayers and monitoring tax law changes

Lodz Metropolitan Area

Responsibilities:•conducting desk audit concerning tax on civil law transactions and inheritance and donation tax in accordance with tax ordinance act•valuation of real estate•collaboration with other authorities (court, prosecutor)•dealing with Polish laws and regulations•preparing reports, giving accurate information to taxpayersAchievements:•employee performance appraisal: above expectations•worked out and implemented data entry guide for new employees and interns

Lodz Metropolitan Area

Responsibilities:•conducting desk audit concerning tax on civil law transactions and inheritance and donation tax in accordance with tax ordinance act•entering notarial deed data and property description into application •collaboration with other authorities (court, prosecutor) •dealing with Polish laws and regulations•preparing reports, giving accurate information to taxpayersAchievements:•promotion and indifinite employment before termination of fixed term replacement contract

Lodz Metropolitan Area

Responsibilities:•building and maintaining relationships with customers •active sales of IT security products•scanning customer's needs, making customized offers•negotiating contracts and concluding agreements•creating a CRM database

Lodz Metropolitan Area

Responsibilities:•telemarketing•building and maintaining relationships with customers •improving quality of services

Bachelor Of Public Administration, Tax Law/Taxation

Master Of Tax Law And Accounting