Magdalena H. Email & Phone Number

Polska

Customer Due Diligence, KYC on the basis of FCA and EU guidance:- AML risk assessment reports,- verification of beneficial owners,- identification of PEPs, adverse media, sanctions (in Accuity, Lexis Nexis, DnB),- financial sanction screening in Lexis Nexis (alerts verifications and manual screening),- escalation procedures of PEPs, high risk jurisdictions, sanctions, adverse media.Close cooperation with Compliance team.ICA courses: essentials - KYC… Show more Customer Due Diligence, KYC on the basis of FCA and EU guidance:- AML risk assessment reports,- verification of beneficial owners,- identification of PEPs, adverse media, sanctions (in Accuity, Lexis Nexis, DnB),- financial sanction screening in Lexis Nexis (alerts verifications and manual screening),- escalation procedures of PEPs, high risk jurisdictions, sanctions, adverse media.Close cooperation with Compliance team.ICA courses: essentials - KYC, essentials - Compliance. Show less

Wieliczka, Woj. Małopolskie, Polska

Kraków, Woj. Małopolskie, Polska

I was a trainee at Neurosurgery Department, I worked with children with neurological diseases, help in proceeding psychological test.

Wieliczka, Woj. Małopolskie, Polska

Master'S Degree, Psychology

Management