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Marta Sobczyk is listed as AML Expert at Bank Pekao S.A. at Bank Pekao S.A., a company with 7639 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a work email signal at pekao.com.pl and a matched LinkedIn profile for Marta Sobczyk.
Marta Sobczyk previously worked as Expert at AML Office at Bank Pekao S.A. and Expert at Controls and Monitoring Office (Compliance Department) at Bank Pekao S.A. (Unicredit Group). Marta Sobczyk holds M.Sc. In Economics from Warsaw School Of Economics.
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AeroLeads found 1 current-domain work email signal for Marta Sobczyk. Compare company email patterns before reaching out.
Over 20 years of experience in corporate and retail banking:- AML organization, coordination and controls - over 10 years,- internal audit - 10 years,- permanent control and operational risk - 7 years,- organization and writing of procedures, opinions to procedures
Listed skills include Internal Audit, Internal Controls, Aml, Banking, and 7 others.
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Warszawa, woj. Mazowieckie, Polska
- Performing AML/CTF/KYC controls concerning both retail and corporate activities,- defining/improving controls and the methodology,- recommending improvements and new solutions to processes, procedures and IT tools.
Warszawa, woj. Mazowieckie, Polska
- Performing AML/CTF/KYC controls concerning both retail and corporate activities,- defining new controls and preparing/improving methodology for new and existing ones,- preparing control plans based on risk,- recommending modifications/improvements to the existing processes and procedures,- proposing new solutions and active involvement in their.
Warszawa, woj. Mazowieckie, Polska
Temporary contract for the preparation of procedures
Warszawa, woj. Mazowieckie, Polska
Tasks necessary for the new owner to take over the corporate activity of my previous employer:- defining processes and controls,- training staff on operational risk assessment,- opinions on procedures and products.Other tasks concerning operational risk:- monitoring control results,- collecting and verifying operational risk assessments and information on.
Warszawa, woj. Mazowieckie, Polska
Permanent Control:- mapping operational risks,- planning and monitoring 2nd level controls in the branch,- executing permanent controls (sensitive accounts, customer agreements, regulatory reporting, etc.),- improvement of the permanent control system in the branch,- opinions on procedures and products,- collecting of information on operational risks and.
Warszawa, woj. Mazowieckie, Polska
Organization of all AML issues, including:- register of transactions for GIIF,- analyses and opinions on transactions,- creating/updating procedures,- training of staff,- reporting to the head office,- correspondence with GIIF.Preparing and managing the bank's procedures.Updating BCP procedures upon Business Impact Analysis.Managing user access rights to.
- Planning audits of the bank upon risk analysis,- preparing audit programs,- performing audits,- preparing audit reports including recommendations,- debriefing audit results,- reporting on internal audit activity.
Warszawa, woj. Mazowieckie, Polska
- Nostri accounts reconciliation,- settlement of invoices,- opening of customer accounts in the system,- other accounting tasks.
Warszawa, woj. Mazowieckie, Polska
Payments and settlements, including organization of the function in the newly created bank.
Warszawa, woj. Mazowieckie, Polska
Warszawa, woj. Mazowieckie, Polska
- Preparing commercial offers in cooperation with producers of electronic components and contracts in cooperation with finance and transportation teams,- monitoring deliveries and payments,- preparing invoices, arranging other necessary documents, including the ones required for letters of credit.
Quick answers generated from the profile data available on this page.
Marta Sobczyk works for Bank Pekao S.A..
Marta Sobczyk is listed as AML Expert at Bank Pekao S.A. at Bank Pekao S.A..
AeroLeads has found 1 work email signal at @pekao.com.pl for Marta Sobczyk at Bank Pekao S.A..
Marta Sobczyk is based in Warsaw, Mazowieckie, Poland while working with Bank Pekao S.A..
Marta Sobczyk has worked for Bank Pekao S.A., Bank Pekao S.A. (Unicredit Group), Pkp Intercity S.A., Credit Agricole Bank Polska S.A., and Credit Agricole Corporate & Investment Bank (Previous Calyon) S.A. Poland Branch.
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Marta Sobczyk holds M.Sc. In Economics from Warsaw School Of Economics.
Marta Sobczyk is listed with skills including Internal Audit, Internal Controls, Aml, Banking, Kyc, Organization, Operational Risk, and Risk Assessment.
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