Klaudia Laskowska Email and Phone Number
As a resilient and highly motivated professional with degrees in law and finance & accounting, I continuously pursue growth opportunities to enhance my skills in finance, banking, KYC, risk, and wealth management. I have hands-on expertise gained from servicing financial institutions and private entities at both national and international levels. I am adept at making sound decisions with a broad understanding of these areas, fostering positive work environments, motivating teams, and effectively analyzing data to solve problems. My strengths lie in collaborating with cross-functional teams to tackle complex, high-level assignments and bringing full effort to projects. I possess strong organizational and coordination skills, experienced in analyzing and synthesizing data sets, producing reports, and offering meaningful recommendations and enhancements.I thrive in fast-paced environments and strive to make a meaningful impact in everything I do. I believe my knowledge, practice, and insight can contribute to building business integrity and a positive organizational culture and reputation. I am eager to advance my career in finance and make a significant impact. Let's connect if we share similar goals.
Citi
View- Website:
- citigroup.com
- Employees:
- 196387
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Associate Banker - Uhnw Switzerland And MonacoCitiWarsaw, Pl -
Client Account Sr. Supervisor | Client Onboarding Associate I UhnwCiti Dec 2023 - PresentManages a multifaceted role in a front office environment, characterized by multitasking and requiring strong organizational skills and effective communicationHandles various tasks including customer enrollments, responding to inquiries, resolving issues, and maintaining high service standardsDemonstrates proficiency in organizing and processing data and documents efficiently to support operational functions.Plays a crucial role in managing Ultra High Net Worth (UHNW) clients and engaging in daily collaboration with bankers to ensure seamless operationsPrioritizes tasks effectively to meet deadlines and maintain compliance with banking regulationsProactively identifies and escalates urgent risk issues through established channelsActs as a liaison between different teams, facilitating smooth coordination and communication to achieve common objectives -
Kyc Quality Reviewer | Senior Compliance Aml Kyc AnalystCiti Oct 2022 - Dec 2023Warsaw, Mazowieckie, PolandReviewing client due diligence process (CDD, EDD, screening etc.) - quality checkingConducted comprehensive reviews of client files to ensure compliance with regulatory requirements and internal policiesCollaborated with cross-functional teams including Compliance, Legal, and Business to identify and mitigate potential risksGenerated reports on review findings and presented to senior management to inform decision-makingProactively identified areas for process improvement and implemented changes to increase efficiency and effectiveness of reviewsExperience in leading and managing independent projects from conception to completion, knowledge, quality huddle.Maintained up-to-date knowledge of regulatory changes and industry best practices to inform review procedures and training content. -
Compliance Aml Kyc AnalystCiti Jun 2021 - Oct 2022Warsaw, Mazowieckie, PolandConducted AML investigations that led to the identification of suspicious transactions, resulting in a reduction of potential risks for the organization.Managed complex projects, including the implementation of a new AML software solution, which resulted in increased accuracy, efficiency, and compliance with AML regulations. -
Komunikacja I Pr I Junior Event ManagerHerc Creative Lab Aug 2019 - May 2021Warszawa, Woj. Mazowieckie, PolskaStrong communication skills, both written and verbal, with the ability to craft clear and compelling messages for a variety of audiences.Strong project management skills, with the ability to manage multiple projects simultaneously, set priorities, and meet deadlines in a fast-paced environment.Responsible for the planning, design, production, promotion, overall co-ordination and profitability of an event.Excellent interpersonal skills, with the ability to build and maintain relationships with stakeholders, clients, and team members.
Klaudia Laskowska Education Details
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Finanse I Rachunkowość
Frequently Asked Questions about Klaudia Laskowska
What company does Klaudia Laskowska work for?
Klaudia Laskowska works for Citi
What is Klaudia Laskowska's role at the current company?
Klaudia Laskowska's current role is Associate Banker - UHNW Switzerland and Monaco.
What schools did Klaudia Laskowska attend?
Klaudia Laskowska attended Uniwersytet Warszawski, Sgh Warsaw School Of Economics.
Who are Klaudia Laskowska's colleagues?
Klaudia Laskowska's colleagues are Naina Bhanushali, Aakarshan Jain, Fara Jawara, Maria De La Luz Ruiz Santiago, Salma Jarouche, Mukul Agrawal, Carolyn Davelaar.
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Klaudia Laskowska
Experienced Uae Accounting And Tax Specialist | Ensuring Compliance And Maximizing Financial Efficiency For BusinessesWarsaw -
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