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@nordea.com
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Olena Vasylenko is listed as Compliance officer | Group Compliance Central Monitoring at Nordea at Nordea, a company with 28094 employees, based in Lodz Metropolitan Area, Poland, Poland. AeroLeads shows a work email signal at nordea.com and a matched LinkedIn profile for Olena Vasylenko.
Olena Vasylenko previously worked as Compliance officer at Nordea and Functional Leader at Nordea. Olena Vasylenko holds Bachelor'S Degree, International Tourism & Management Department, Diploma With Honors from Zaporizhzhia Polytechnic National University.
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Łódź, Woj. Łódzkie, Polska
- Supervision over the bank's compliance with legal regulations, including verification of agreements and avoidance of conflicts of interest.- Coordination of the compliance area in the bank.- Review and update of compliance procedures and maintenance of internal documentation.- Supervision over the application of the compliance system- Ensuring compliance.
Łódź, Woj. Łódzkie, Polska
- Support People Leader and responsibility of delegated tasks and set deadlines;- Participating and following up of extra KYC QC projects;- Cooperation with KYC services through creating statistics/ reports; - Creating an inspiring team environment with an open communication culture;- Suggest and organize team building activities.
Łódź, Woj. Łódzkie, Polska
Performing quality control on the new and existed customer’s KYC profiles. - evaluating CDD/ODD/OEDD cases for Personal banking business area (Individuals);- evaluating CDD/ODD/OEDD cases for Business banking business area (Corporates);
Łódź, Woj. Łódzkie, Polska
Łódź, woj. Łódzkie, Polska
Zakres odpowiedzialności:Stała współpraca z Klientem (identyfikacja wymagań Klienta, obsługa reklamacji);Współpraca z innymi komórkami organizacyjnymi odnośnie wymagań klienta;Przygotowywanie dokumentacji jakościowej;Analiza i zatwierdzanie produktów i półproduktów;Ustalanie kryteriów akceptacji produktu;Szkolenie pracowników pod kątem jakości produktu.
Łódź, woj. Łódzkie, Polska
- szkolenie nowych pracowników produkcji z zakresu obowiązków na linii produkcyjnej;- wdrożenie nowych pracowników i pomoc w trakcie zapoznania operatorów z obszarem produkcyjnym;- zapoznanie pracowników z dokumentacją na stanowisku pracy;- odbiór szkoleń oraz prowadzenie raportu szkoleniowego;- tworzenie i rozwijanie poliwalencji operatorów linij.
Other employees you can reach at nordea.com. View company contacts for 28094 employees →
Aleksandra Grkovska
Colleague at Nordea
Malmo, Skåne County, Sweden, Sweden
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KP
Kinga Płońska
Colleague at Nordea
Poland, Poland
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JB
Jørgen Bjerreskov
Colleague at Nordea
Region Zealand, Denmark, Denmark
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AF
Anita Frogner
Colleague at Nordea
Oslo, Oslo, Norway, Norway
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IC
Inger Cecilie Borsheim
Colleague at Nordea
Oslo, Oslo, Norway, Norway
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MK
Mogens Krag Nissen
Colleague at Nordea
Odense, Region Of Southern Denmark, Denmark, Denmark
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MM
Merethe Molnes
Colleague at Nordea
Ålesund, Møre Og Romsdal, Norway, Norway
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JI
Jamal Ibrahim
Colleague at Nordea
Copenhagen, Capital Region Of Denmark, Denmark, Denmark
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JZ
Jonas Z.
Colleague at Nordea
Greater Stockholm Metropolitan Area, Sweden
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LV
Lena Varli
Colleague at Nordea
Södertälje, Stockholm County, Sweden, Sweden
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Quick answers generated from the profile data available on this page.
Olena Vasylenko works for Nordea.
Olena Vasylenko is listed as Compliance officer | Group Compliance Central Monitoring at Nordea at Nordea.
AeroLeads has found 1 work email signal at @nordea.com for Olena Vasylenko at Nordea.
Olena Vasylenko is based in Lodz Metropolitan Area, Poland, Poland while working with Nordea.
Olena Vasylenko has worked for Nordea and Hutchinson.
Olena Vasylenko's colleagues at Nordea include Aleksandra Grkovska, Kinga Płońska, Jørgen Bjerreskov, Anita Frogner, and Inger Cecilie Borsheim.
You can use AeroLeads to view verified contact signals for Olena Vasylenko at Nordea, including work email, phone, and LinkedIn data when available.
Olena Vasylenko holds Bachelor'S Degree, International Tourism & Management Department, Diploma With Honors from Zaporizhzhia Polytechnic National University.
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