Monika Fećko-Kula Email & Phone Number

Kraków, Pl

Kraków I Okolice

Kraków, Woj. Małopolskie, Polska

Warszawa, Woj. Mazowieckie, Polska

Project IFRS17

Wrocław, Woj. Dolnośląskie, Polska

PROJECTS SCOPE* Consistency with Amendment Act from 24.11.2017 on tax abuse. New act from 05.07.2018. Ensure proper performance and data quality. Deliver expected reports to KIR on time. Lack of issues with KAS.* Automation of the process of handling garnishment queries related to CORPO clients. Integration of the proceses with tools used by the Bank in the general process of Garnishment digitalization – eBailiff* Implementation of Split Payment mechanism. The VAT… Show more PROJECTS SCOPE* Consistency with Amendment Act from 24.11.2017 on tax abuse. New act from 05.07.2018. Ensure proper performance and data quality. Deliver expected reports to KIR on time. Lack of issues with KAS.* Automation of the process of handling garnishment queries related to CORPO clients. Integration of the proceses with tools used by the Bank in the general process of Garnishment digitalization – eBailiff* Implementation of Split Payment mechanism. The VAT accounts to be operated according to the act of law. Changes in Front-End systems and systems modifications in order to handle new payments messages' format type* Implementation of 5th EU Anti-Money Laundering Directive. - AML Offline Screening (PEP, RCA, sanction lists) - AML Know Your Client - AML GIIF Reporting - AML Online Screening* Implementation of International Sanctions framework in the organization: - OFAC Data Enrichment - OFAC Data Quality AssessmentData enrichment and quality assessment corresponding to miscellaneous parties in accordance with OFAC project requirements due to agreements concluded with U.S. financial market regulators and other authorities* Business analysis of requirements in IFRS9 project, preparation of Business Requirements document, Business Solution Design. Daily cooperation with Business. Show less

Kraków, Woj. Małopolskie, Polska

PROJECT SCOPE* The implementation of internal advanced methods for calculating capital requirements (IRBA Internal Ratings Based Approach) for credit risk for business and individual customers, improving sales of credit products, creating a new credit simulator for advisors, agents and brokers, implementing functionality productization support the Bank's clients - fast information on debt service in other banks, preparation and presentation of a dedicated offer, setting up… Show more PROJECT SCOPE* The implementation of internal advanced methods for calculating capital requirements (IRBA Internal Ratings Based Approach) for credit risk for business and individual customers, improving sales of credit products, creating a new credit simulator for advisors, agents and brokers, implementing functionality productization support the Bank's clients - fast information on debt service in other banks, preparation and presentation of a dedicated offer, setting up applications, disbursing loans, credit history of customers Show less

Kraków, Woj. Małopolskie, Polska

PROJECTS SCOPE* PKO BP: The system of assessing the creditworthiness of corporate customers divided into various forms of financial reporting, collecting customer data, credit history, quantitative and qualitative analysis, determination of the client's rating, the generation of proposals on the Credit Committee, monitoring the work of consultants and analysts, the timing processing applications, etc.* BOŚ Bank: System for assessing the creditworthiness of corporate… Show more PROJECTS SCOPE* PKO BP: The system of assessing the creditworthiness of corporate customers divided into various forms of financial reporting, collecting customer data, credit history, quantitative and qualitative analysis, determination of the client's rating, the generation of proposals on the Credit Committee, monitoring the work of consultants and analysts, the timing processing applications, etc.* BOŚ Bank: System for assessing the creditworthiness of corporate customers divided into various forms of financial reporting, collecting customer data, credit history, quantitative and qualitative analysis, determination of the client's rating, the generation of proposals on the Credit Committee, monitoring the work of consultants and analysts, the timing processing applications, etc. Show less

Education record

Education record