Marcin Machnio

Marcin Machnio Email and Phone Number

Investment Compliance Analyst | Rule tester Charles River (CRD) | MIG21 @ TillieStar Compliance Solutions, Inc
south boston, massachusetts, united states
Marcin Machnio's Location
Cracow Metropolitan Area, Poland
Marcin Machnio's Contact Details

Marcin Machnio work email

Marcin Machnio personal email

About Marcin Machnio

Marcin Machnio is a Investment Compliance Analyst | Rule tester Charles River (CRD) | MIG21 at TillieStar Compliance Solutions, Inc. He is proficient in angielski.

Marcin Machnio's Current Company Details
TillieStar Compliance Solutions, Inc

Tilliestar Compliance Solutions, Inc

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Investment Compliance Analyst | Rule tester Charles River (CRD) | MIG21
south boston, massachusetts, united states
Website:
tilliestar.com
Employees:
12
Marcin Machnio Work Experience Details
  • Tilliestar Compliance Solutions, Inc
    Investment Compliance Consultant
    Tilliestar Compliance Solutions, Inc Jul 2023 - Present
  • Brown Brothers Harriman
    Portfolio Compliance Analyst - Supervisor
    Brown Brothers Harriman Nov 2021 - Jun 2023
    Kraków, Woj. Małopolskie, Polska
    I decided to continue my career in Investment Compliance industry with Brown Brothers Harriman in Krakow where new team was established. I was working closely with departaments from Luxembourg, Ireland, USA and India. Main duty was to prepare ex-post IC reporting for our Clients base on data from Charles River IMS. I had a chance to use previously acquired skills in order to update some rules, remove false violations from the system and optimize the process. I developed my communication skills, as I was a primary contact in case of any questions from Clients regarding reports or methodology applied. Direct contact with the Client was great foundation for taking care of Client relationship. Other important task was to analyze fund documentation (Prospectus, SAI, IG) for the purpose of creating fund matrices with all investment restricions applied to funds under our review. I was involved in transition of compliance system from CRD v9 to v22, including change of data provider from Bloomberg to Reuters, where my duties were to check if the rules in new system are working correctly.
  • State Street
    Investment Compliance Analyst (Senior Associate)
    State Street Jul 2019 - Oct 2021
    Kraków, Woj. Małopolskie, Polska
    I started to work in Investment Compliance industry in November 2015 when I joined State Street in Krakow. I was working there as an analyst in contractual operations team under supervision of Dublin Department doing ex-post IC analysis for our Clients. My main duties were to validate alerts and warnings triggered by MIG21, investigate if they are genuine and if yes find a reason of exceeding the limit. The outcome of analysis was a report delivered to the Client. The analysis included check of fund documentation, rules testing, searching for the reason of violations. I had a chance to get familiar with funds and regulations from multiple regions including US, APAC, UCITS, AIFMD, UK, Canadian, Luxembourg, Ireland . When I got more knowledge and experience I started to review analysis of other team members. I particpated in some side projects for example update of the rules, to remove false violations and optimize the process. My job was to check wording of the rule, compare with fund documents and client requirements and then request to update the rule. I was also part of conversion team from MIG21 to CRD. I had a chance to get to know CRD system, test rules and funds moved from one system to another.
  • State Street
    Investment Compliance Analyst (Associate 2)
    State Street Feb 2017 - Jul 2019
  • State Street
    Investment Compliance Analyst (Associate 1)
    State Street Nov 2015 - Feb 2017
    Kraków, Woj. Małopolskie, Polska
  • Mgdf Sp. Z O.O.
    Eu Funds Consultant
    Mgdf Sp. Z O.O. May 2015 - Oct 2015
    Kraków, Woj. Małopolskie, Polska
    -Preparing applications for co-financing projects from EU funds (multiple regions and programs)-Cooperation with entrepreneurs/clients in the preparation of projects and applications for co-financing from the concept stage to submitting an application for co-financing
  • Urząd Marszałkowski Województwa Małopolskiego
    Inspector In The Department Of European Funds
    Urząd Marszałkowski Województwa Małopolskiego Jul 2011 - Apr 2015
    Kraków, Woj. Małopolskie, Polska
    -Preparation of contracts for co-financing of projects selected for co-financing from the MRPO 2007-2013 funds-Analysis of changes in projects in terms of compliance with the principles of the MRPO and the guidelines of the MRPO Managing Authority- Preparation of annexes to contracts for co-financing projects- Settlement of payment requests-Analysis of the durability of projects implemented under the MRPO- Daily contact with beneficiaries-Preparation of information for meetings of the Board of the Małopolskie Voivodeship
  • Urząd Marszałkowski Województwa Małopolskiego
    Clerk In The Organizational And Legal Department
    Urząd Marszałkowski Województwa Małopolskiego Nov 2010 - Jun 2011
    Kraków, Woj. Małopolskie, Polska
    - Ongoing support of the helpdesk system-Searching for contractors, preparing contracts and orders based on the provisions of the Public Procurement Law- Participation in the preparation of public tender documentation

Marcin Machnio Education Details

Frequently Asked Questions about Marcin Machnio

What company does Marcin Machnio work for?

Marcin Machnio works for Tilliestar Compliance Solutions, Inc

What is Marcin Machnio's role at the current company?

Marcin Machnio's current role is Investment Compliance Analyst | Rule tester Charles River (CRD) | MIG21.

What is Marcin Machnio's email address?

Marcin Machnio's email address is mm****@****eet.com

What schools did Marcin Machnio attend?

Marcin Machnio attended Uniwersytet Jagielloński W Krakowie, Uniwersytet Jagielloński W Krakowie.

What are some of Marcin Machnio's interests?

Marcin Machnio has interest in Podróże, Sport.

Who are Marcin Machnio's colleagues?

Marcin Machnio's colleagues are Stephanie Peters, Christopher Bulaon, Tara (Moran) Phillips, Łukasz Mroczka, Justyna Król-Dziedzic, Tomasz Związek, Marie Aguilar.

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