Magdalena Roszczyk Email & Phone Number

Gdańsk, Woj. Pomorskie, Polska

- Reviewing customer’s KYC profiles and assessing quality of data collected during KYC procedures, ensuring relevancy of data with AML policies and internal procedures; - As a quality checker, guiding and assisting analysts during their work;- Identifying and escalating potential reputational risks and operational risks;- Conducting KYC training;- Handling communication with Clients, Front Office, Compliance Departments and Senior Managers to obtain KYC information.

- Performing quality checks on the reviews/profiles of the clients, analyzing data and documentation;- Reviewing customer’s KYC profiles and assessing quality of data collected during KYC procedures;- Client exposure while cooperating with client facing bankers, Money Laundering Responsible Officers and other stakeholders during effective communication with the client on different levels- Conducting upskilling sessions for team members;- Supporting my Team Leader; periodic delegation of tasks and deadlines to team members during the Team Leader's absence.

- Reviewing customer profiles;- Processing Due Diligence including: investigation of general information on customers, performing screening, assigning risk level, identifying ownership structure, identifying key controllers and Politically Exposed Persons;- Client Exposure while Contacting Client’s Front Office, MLRO and Senior Management on a daily basis;- Completed Internal PwC training covering a wide spectrum of AML areas (KYC, Screening (including world-check, adverse media screenings and hit materiality assessment), FATCA, CRS, ESR, Transaction Monitoring, Sanctions, etc.).

Gdańsk, Woj. Pomorskie, Polska

- Analysing documents, preparing KYC Evidence and assigning proper risk levels;- Reviewing completeness and accuracy of documentation;- Reviewing customer profiles from different clusters, with different specifics and risks, as well as Due Diligence levels;- AML Risk Assessment.

Gdynia

- Technical support for ERP system users;- Solving problems reported by customers;- Maintaining and developing existing software systems;- Conducting training and preparing instructions for users;- Working on databases.

Gdańsk, Woj. Pomorskie, Polska

- Verification of credit applications;- Identification and verification of Clients; - Reviewing completeness and accuracy of documentation;- Making a decision to grant a loan to a client.

Gdańsk, Woj. Pomorskie, Polska

- Preparation of insurance offer conditions based on received applications; - Administration of insurance contracts; - Settlement of documents and work on a large database.

Gdańsk, Woj. Pomorskie, Polska

Do obowiązków należało m.in.:- nawiązywanie kontaktów z przedsiębiorstwami i podejmowanie współpracy z nimi;- przygotowywanie ofert i pozyskiwanie funduszy na realizację projektów;- prowadzenie biura ds. partnerów – koordynacja działań 8-osobowego zespołu.

Gdańsk, Sopot, Uniwersytet Gdański

Organizacja praktycznych warsztatów dla studentów we współpracy z firmami zewnętrznymi:409 uczestników40 warsztatów/szkoleń27 partnerów merytorycznych20 osobowy zespół6 partnerów finansowych4 dni trwania projektu

Gdańsk, Woj. Pomorskie, Polska

- Wspieranie procesu zarządzania relacjami z kontrahentami, a także prowadzenie negocjacji z dostawcami;- Wspieranie bieżących działań sprzedażowo-marketingowych (w tym także tworzenie prezentacji multimedialnych i realizacja folderu usługowego przedsiębiorstwa);- Protokołowanie posiedzeń konsultacyjnych.

Master'S Degree, Economics

Bachelor'S Degree, Economics

Activities and Societies: Organizacja studencka - Niezależne Zrzeszenie Studentów Uniwersytetu Gdańskiego (NZS UG) Koło Naukowe.