Michał Kołek, Cams Email & Phone Number

Warszawa, Woj. Mazowieckie, Polska

Warsaw, Mazowieckie, Poland

Warszawa, Woj. Mazowieckie, Polska

- CDD/KYC review of high risk clients of a Baltic bank that is currently in liquidation process- conducting Quality Checks on CDD reviews- performing Transactions Analysis reviews- identifying potential suspicious activity of clients- creating templates of review files- preparing requests for Bank and Client Outreach Processes- testing KYC Adverse Media Search screening tool (manual & automation)- assisting in writing recommendations for STRs- creating long term accommodation program for employees

Warsaw, Masovian District, Poland

- Supervise and monitor the day to day operations of 10-22 analysts- Leading the team of analysts from different origin- Regular individual one-to-one feedback sessions: follow-up on performances, KPI, call listening, QA etc.- Feedback management on team’s performances: provide detailed statistics and metrics.- Lead and created several team projects in order to improve teamʼs motivation and dynamic.- Feedback management on teamʼs performances: provide detailed statistics and metrics.- Review teamʼs decisions on fraud: call listening and documented notes analysis.- Assist in the hiring of new team members (conducting job interviews and prepare onboarding).- Collaborates with management on identification and improvement of compliance, security fraud prevention procedures.- Elaborate new security procedures.- Ensure high level Quality Assurance: Customer service and compliance procedures.- Analysis of new fraud/ scam patterns and corridors.- Reporting and Analysis of databases / statistics.- Fraud interview with customers.- Supervisor calls- Fraud investigations using internal and external resources.

Warsaw, Masovian District, Poland

- Reviewing transactions for high-risk activity; prevent suspicious and fraudulent activities from being completed through MoneyGram International systems/partners.- Reviewing transactions for high-risk activity; prevent suspicious and fraudulent activities from being completed through MoneyGram International systems/partners.- Accurately documenting the details of activity which is used for various regulatory and operational reporting- Escalating issues to management and other functional areas as appropriate regarding unusual activity, abnormal transactions, customer care issues, or escalated customer situations

Warsaw, Masovian District, Poland

- Processing Client Due Diligence /KYC analyses for new and existing clients, screeningthem against sanctions, PEPs and any potential bad press.- KYC/AML analysis of corporate clients (Russia, Turkey, Nordic region);- Analysis of PEP, sanction screening and bad press background checks during due diligence process;- Performing all types of KYC reviews of large and medium corporates and financial institutions- Maintaining professional communication with stockholders at every time ensuring all expectations are met- Testing of various KYC maintaining software.

Warsaw, Masovian District, Poland

Export specialist for Turkish, CIS and Caucasus market.

Warsaw, Masovian District, Poland

Promoting the company on social network websites (Facebook, Twitter, Linkedin, etc.)

Kobuleti, The Republic Of Georgia

Teaching English at public elementry school in the Republic of Georgia. Work with the children between 6 and 12 years old.

Warsaw Area, Poland

Editing website, running on the internet my own radio program, blogging.

Warsaw

Writing and editing news for consumer new technology news portal. Writing articles about social networking.

Exchange Student, International Relations

Bs, European Studies

Bs, Journalism