Izabela Iwan

Izabela Iwan Email and Phone Number

Junior AML and Sanctions Processing Officer @ Nordea
Łódź, PL
Izabela Iwan's Location
Łódź, Łódzkie, Poland, Poland
About Izabela Iwan

Izabela Iwan is a Junior AML and Sanctions Processing Officer at Nordea. They is proficient in niemiecki and angielski.

Izabela Iwan's Current Company Details
Nordea

Nordea

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Junior AML and Sanctions Processing Officer
Łódź, PL
Website:
nordea.com
Employees:
30165
Izabela Iwan Work Experience Details
  • Nordea
    Junior Aml And Sanctions Processing Officer
    Nordea
    Łódź, Pl
    View
  • Nordea
    Junior Aml & Sanctions Processing Officer
    Nordea Aug 2024 - Present
    Łódź, Woj. Łódzkie, Polska
    KYC Services PEP/RCA SE process
    View
  • Pmexperts (Pmi® Atp) Project Management
    Junior Project Manager
    Pmexperts (Pmi® Atp) Project Management Sep 2023 - Apr 2024
    Łódź, Woj. Łódzkie, Polska
    - Managing the second and final phase of ISO 9001:2015 implementation project- ISO 9001:2015 internal auditor- Coordination of internal projects- Contact with accreditation bodies- Supporting recruitment processes- Issuing invoices- Supporting the administration department
    View
  • Pmexperts (Pmi® Atp) Project Management
    Administrative Specialist
    Pmexperts (Pmi® Atp) Project Management Jun 2022 - Aug 2023
    Łódź, Woj. Łódzkie, Polska
    - Logistical organisation of trainings- Support in office work- Assistance with internal projects- Preparation of reports and company documentation- Maintenance of databases- Supporting the Management and employees of other departments in day-to-day operations
    View
  • H&M Group
    Sales Advisor
    H&M Group Jun 2018 - May 2022
    Łódź I Okolice
    - Shift leader- Training for the position: Cash Office Responsible- Advise and assistince to customers- Cash register operation- Caring for the shop and the display of goods- Preparing new goods for sale- Onboarding of new employees
    View

Izabela Iwan Education Details

Frequently Asked Questions about Izabela Iwan

What company does Izabela Iwan work for?

Izabela Iwan works for Nordea

What is Izabela Iwan's role at the current company?

Izabela Iwan's current role is Junior AML and Sanctions Processing Officer.

What schools did Izabela Iwan attend?

Izabela Iwan attended Otto-Von-Guericke-Universität Magdeburg.

Who are Izabela Iwan's colleagues?

Izabela Iwan's colleagues are Linn Alexandersson, Weronika Dynak, Diorrha Shima, Karl Ardby, Kasper Larsen, Adrian Ryba, Salima Dahmani.

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