Magdalena H. Email and Phone Number
Magdalena H. personal email
- Valid
Magdalena H. is a AML Consultant w Capita at Capita. She is proficient in Język angielski.
Capita
View- Website:
- capita.com
- Employees:
- 20136
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Aml ConsultantCapita Aug 2020 - PresentPolskaCustomer 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
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English Speaking Guide"Wieliczka" Salt Mine Jul 2013 - PresentWieliczka, Woj. Małopolskie, Polska -
TraineeUniwersytecki Szpital Dziecięcy W Krakowie Jul 2017 - Aug 2017Kraków, Woj. Małopolskie, PolskaI was a trainee at Neurosurgery Department, I worked with children with neurological diseases, help in proceeding psychological test.
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Internship In Administration And Human ResourcesPaństwowa Straż Pożarna. Komenda Powiatowa W Wieliczce Nov 2012 - Jul 2013Wieliczka, Woj. Małopolskie, Polska
Magdalena H. Education Details
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Psychology -
Management
Frequently Asked Questions about Magdalena H.
What company does Magdalena H. work for?
Magdalena H. works for Capita
What is Magdalena H.'s role at the current company?
Magdalena H.'s current role is AML Consultant w Capita.
What is Magdalena H.'s email address?
Magdalena H.'s email address is ha****@****ail.com
What schools did Magdalena H. attend?
Magdalena H. attended Uniwersytet Jagielloński W Krakowie, Agh University Of Science And Technology.
Who are Magdalena H.'s colleagues?
Magdalena H.'s colleagues are Pavithra Venkatesan, Victoria Pretorius, Tim Robinson, Jonathan Buckingham, Alexander Hamill, Dawn Gallagher, Clinton Fernandes.
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Magdalena H
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