Michal Sucharzewski Email & Phone Number

Warsaw, Mazowieckie, Poland

• Key responsibilities:
• Management of a team of PMs managing regional projects and or Global programs for AML and ICRM.
• Direct the scoping, resourcing, budgeting and organization of multiple programs and managing their alignment to business goals.
• Lead the facilitation, coordination, and arbitration of cross functional macro level topics within/across projects and with Senior Management.
• Lead the identification and drive resolution of issues, including those outside established projects of work with stakeholders to ensure project scope definition.
• Drive adherence to project processes, procedures, methods, and standards for project delivery and leverage across the project.

Kuala Lumpur, Malaysia

• Key responsibilities:
• Leader of the APAC AML Monitoring Risk Management Solution Delivery management team.
• Direct the scoping, resourcing, budgeting and organization of multiple programs and manage their alignment to Citi AML and Global Solution Delivery goals.
• Interface with Internal Audit, Compliance Assurance and Regulators to facilitate reviews and validation of Program deliverables.Achievements:
• Establishing a team of Solution Delivery managers in Kuala Lumpur, including hiring, training and oversight.
• Designing global Book of Work management and reporting process for the department, introducing Technology funding improvements to cover more work under the same budget.

Kuala Lumpur, Malaysia

• Key responsibilities:
• Leading Optimization programs for AML SMV in the APAC region.
• Book of Work and Capacity Management coordination for SMV.
• Data privacy agreement and Cross Boarder Data Clearance coordination.
• 3rd party contractor oversight for remote projects.Achievements:
• Timely delivery of several OCC-committed projects, including Korea GCB Threshold Analysis, APAC CPB Random Client Analysis, Look Back & Frequency Analysis.

Warsaw Area, Poland

• Key responsibilities:
• Project Manager and Business Analyst for Anti-Money Laundering department within EMEA Regional Hub.
• Global Subject Matter Expert and Vendor Relationship Manager for AML Quality Assurance application.Achievements:
• Seamless leadership and timely delivery of EMEA CPB EDM project.
• Successful rollout of AML Quality Assurance application in all Regional Hubs (APAC, EMEA, NAM/LATAM, Mexico) in a role of both EMEA PM and a global SME. Introducing global support model.

Warsaw, Poland

• Managing team of IT coordinators and application administrators in a shared services center
• Settling IT support model for IT services
• Negotiating inter-branch SLAs
• Member of Citigroup's Global Technology Resource Strategy workgroup for IT Right Placement
• IT Business Relationship Manager for Center Of Excellence Poland;

Warsaw, Poland

• Project Management and Coordination of application support
• Inter-branch Service Level Agreements' management
• Application administration