Łukasz Z. Email & Phone Number

Gdańsk, Woj. Pomorskie, Polska

- conducting internal training on AML, KYC and Screening for new employees;- personal development in public speaking and feedback.

Gdańsk, Woj. Pomorskie, Polska

- Reviewing client profiles created by analysts as the first reviewer to identify any deficiencies in documentation, providing feedback on analyst work; - Reviewing clients for AML risk within the highest quality framework and reviewing profiles prepared by analysts; - Liaising with colleagues and management on a project basis; - Continuous development of.

Gdańsk

- Analysis of the external and internal sources in order to create comprehensive KYC profiles; - Gathering data with regulatory requirements;- Assessment of the client's risk level based on the red flags, sanction lists, performed screening etc.;- Working with sensitive and confidential data and know how to deal with.

Gdańsk

Establishing and developing a new cell in the Gdansk office. Supervising transfer of projects from the USA to Poland. Close cooperation regarding the business situation with the USA leads. Creating SOPs. Preparing invoices. Direct and indirect contact with customers. Preparation of daily reports on the effectiveness of work for supervisors. Employee.

Gdansk, Pomeranian District, Poland

Prepress processing data using internal software, digital edition issue quality check, office administrative tasks, coordination full production process before release to next cell; close cooperation with internal stakeholders and external customers; planning, following and supervision of process completion; production process inspection and compliance.

Toruń Area, Poland

office administrative tasks, graphic design of marketing materials(Internet, print), establishing new commercial relations, preparation anddistribution of offers, service desk work at the reception (e.g. preparation ofinvoices, debt recovery), allotment management via specific applications,internal EHS officer

Poland

commissioned works during musical events, sounds and lights production, DJ.

Toruń Area, Poland

Coordination and management of staff, controlling and assessment of workquality, motivating, theoretical and practical training; recruitment oftrainers, logistics, office administrative tasks;

Toruń Area, Poland

Direct customer service, stockroom management.

Toruń, woj. kujawsko-pomorskie, Polska

sprzedaż produktów bankowych (karty kredytowe);obsługa klienta (telefoniczna i bezpośrednia).

Master Degree, Political Science (Political Marketing And Communication), 4,5

Activities and Societies: Publication: Karina Pilch, Łukasz Zaborowicz, "Wybory prezydenckie na Białorusi w 2006 roku"​, [w;] red. J..

Second Lieutenant, Stuff Officer, 2014

Polish Army Reserve training

Master'S Degree, Political Science

Erasmus - student exchange programme

Master Degree, Aarchaeology, Underwater Archaeology, 4.0

Activities and Societies: Member of : The Academic Club of Underwater Research; Archeologiczne Koło Miłośników Średniowiecza UMK; sciences.