Łukasz Bińkowski

Łukasz Bińkowski Email and Phone Number

Vice President | Financial Crime Compliance | Goldman Sachs @ Goldman Sachs
new york, new york, united states
Łukasz Bińkowski's Location
Warsaw, Mazowieckie, Poland, Poland
About Łukasz Bińkowski

Łukasz Bińkowski is a Vice President | Financial Crime Compliance | Goldman Sachs at Goldman Sachs. They possess expertise in bankowość, zarządzanie ryzykiem, microsoft office, microsoft excel, analizy finansowe and 2 more skills. They is proficient in polski and angielski.

Łukasz Bińkowski's Current Company Details
Goldman Sachs

Goldman Sachs

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Vice President | Financial Crime Compliance | Goldman Sachs
new york, new york, united states
Website:
goldmansachs.com
Employees:
59372
Łukasz Bińkowski Work Experience Details
  • Goldman Sachs
    Financial Crime Compliance Associate
    Goldman Sachs Oct 2021 - Present
    Warszawa
  • Citi
    Client Onboarding Intermediate Analyst
    Citi Jan 2021 - Sep 2021
  • Citi
    Associate Client Onboarding Analyst 2
    Citi Jun 2019 - Jan 2021
    Warszawa, Woj. Mazowieckie, Polska
    Maintaining Accounts of strategic Top 200 Corporate ClientsManage the pre-implementation discussion with the client, attend kick off meetings, assist in deal structuring.Perform a complete review and due diligence of the documentationReview and execute all account maintenance requests as received from clientsAttend regular conference calls with customers to provide updates on the account opening status guidance for the completion of documentation as requiredBuilding relationships around the EMEA branch network, initiating changesLiaison with the Clients Sales Management / Relationship community across EMEA as well as other regional hubs
  • Citi
    Account Services Specialist
    Citi Oct 2017 - Jun 2019
    Warsaw
    Manage the pre-implementation discussion with the client, attend kick off meetings, assist in deal structuring.Perform a complete review and due diligence of the documentationReview and execute all account maintenance requests as received from clientsAttend regular conference calls with customers to provide updates on the account opening status guidance for the completion of documentation as requiredBuilding relationships around the EMEA branch network, initiating changesLiaison with the Clients Sales Management / Relationship community across EMEA as well as other regional hubs
  • Moneygram International
    Compliance Operations Analyst
    Moneygram International Apr 2016 - Sep 2017
    Warszawa, Woj. Mazowieckie, Polska
  • Lionbridge Poland
    Functional Game Tester
    Lionbridge Poland Mar 2016 - Apr 2016
    Warszawa, Woj. Mazowieckie, Polska
  • Royal Bank Of Scotland
    Aml Analyst
    Royal Bank Of Scotland Jun 2015 - Jan 2016

Łukasz Bińkowski Skills

Bankowość Zarządzanie Ryzykiem Microsoft Office Microsoft Excel Analizy Finansowe Obsługa Klienta Aml

Łukasz Bińkowski Education Details

  • Uniwersytet Technologiczno-Humanistyczny W Radomiu
    Uniwersytet Technologiczno-Humanistyczny W Radomiu
    Filologia Angielska

Frequently Asked Questions about Łukasz Bińkowski

What company does Łukasz Bińkowski work for?

Łukasz Bińkowski works for Goldman Sachs

What is Łukasz Bińkowski's role at the current company?

Łukasz Bińkowski's current role is Vice President | Financial Crime Compliance | Goldman Sachs.

What schools did Łukasz Bińkowski attend?

Łukasz Bińkowski attended Uniwersytet Technologiczno-Humanistyczny W Radomiu.

What skills is Łukasz Bińkowski known for?

Łukasz Bińkowski has skills like Bankowość, Zarządzanie Ryzykiem, Microsoft Office, Microsoft Excel, Analizy Finansowe, Obsługa Klienta, Aml.

Who are Łukasz Bińkowski's colleagues?

Łukasz Bińkowski's colleagues are Meenakshi Gupta, Benjamin Salazar, Erin Williams, Ian De Giovannini Aschentrupp, Aswath S, Xing Zhu, Cpa, Shelby Allen.

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