Nina Stolarczyk
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Nina Stolarczyk Email & Phone Number

Senior AML Analyst at danske bank a/s poland branch
Location: Warsaw, Mazowieckie, Poland 8 work roles 2 schools
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Current company
danske bank a/s poland branch
Role
Senior AML Analyst
Location
Warsaw, Mazowieckie, Poland

Who is Nina Stolarczyk? Overview

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Quick answer

Nina Stolarczyk is listed as Senior AML Analyst at danske bank a/s poland branch, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Nina Stolarczyk.

Nina Stolarczyk previously worked as Ekspert ds. Administrowania Biznesowego Systemem CRM i Wsparcia Klientów Strategicznych at Bank Ochrony Środowiska S.A. and KYC Specialist at Bnp Paribas Faktoring Sp. Z O.O.. Nina Stolarczyk holds Master'S Degree, Accounting And Finance from Sgh Warsaw School Of Economics.

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danske bank a/s poland branch

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Profile bio

About Nina Stolarczyk

Nina Stolarczyk is a Senior AML Analyst at danske bank a/s poland branch. She possess expertise in microsoft office, banking, credit.

Listed skills include Microsoft Office, Banking, and Credit.

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Nina Stolarczyk's current company

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danske bank a/s poland branch
Danske Bank A/S Poland Branch
Senior AML Analyst
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8 roles

Nina Stolarczyk work experience

A career timeline built from the work history available for this profile.

Senior Aml Analyst

Current
Danske Bank A/S Poland Branch

Warsaw, Mazowieckie, Poland

  • Main responsibilities:
  • perform ODD/CDD in order to meet AML requirements
  • analyze and assess AML/ CTF related risks
  • taking ownership of process improvements and related tasks within the team/department
  • consult and mentor junior team members, cooperating with other teams
  • ensuring quality communication with other business units
Jun 2023 - Present

Ekspert Ds. Administrowania Biznesowego Systemem Crm I Wsparcia Klientów Strategicznych

Bank Ochrony Środowiska S.A.

Warsaw

  • Main responsibilities:
  • adapting existing system to meet the changing needs of a business
  • active participation in system development and implementation of new functionalities
  • maintaining contact with the system supplier
  • monitoring the quality of data in the system
  • ongoing, substantive support for system users
Jul 2022 - May 2023

Kyc Specialist

Bnp Paribas Faktoring Sp. Z O.O.

Warsaw, Masovian District, Poland

  • Main responsibilities:
  • performing KYC reviews both for new and current clients according to AML requirements
  • analyzing and assessing daily AML alerts generated on client's data base in order to ensure compliance with procedures and policies
  • product owner of tool used in KYC analyses
  • adjusting KYC procedures according to new local and BNP Paribas Group's internal regulations
Nov 2018 - Jun 2022

Senior Sales Support Specialist (Corporate Banking)

Bnp Paribas Bank Polska

Warsaw, Masovian District, Poland

  • BANK BGZ BNP PARIBAS is a member of the international BNP Paribas banking group - a leading French multinational bank and financial services company with global headquarters in Paris. Main responsibilities:
  • Building and maintaining positive and long-lasting relationships with clients. Direct customer support.
  • Supporting Relationship Managers by taking an active part in pre-sales activities.
  • Processing and administrating the technical implementation of corporate line of credits.
  • Corporate guarantees’ issuing and technical implementing.
  • Daily sales support, solving queries and adjusting ongoing projects to new requirements.
Aug 2015 - Oct 2018

Customer Service Specialist (Corporate Banking)

Bnp Paribas

Warsaw, Masovian District, Poland

  • Main responsibilities:
  • Delivering professional service to clients: o processing ad-hoc requests o adjusting ongoing projects to new requirements.
  • Supporting Business Development Managers.
  • Financial analysis.
Jul 2014 - Aug 2015

Trainee (Corporate Banking)

Bnp Paribas

Warsaw, Masovian District, Poland

  • Main responsibilities:
  • Building and maintaining positive and long-lasting relationships with clients. Direct customer support.
  • Credit project administration: preparing and customizing credit documentation of BNP Paribas’ corporate clients.
  • Supporting Relationship Managers by taking an active part in pre-sales activities.
  • Preparing presentations and briefings.
  • Financial analysis.
Jul 2013 - Jul 2014

Intern (Corporate Banking)

Bnp Paribas

Warsaw, Masovian District, Poland

  • Main responsibilities:
  • Being part of corporate clients’ general database building project.
  • Administration and project support.
Feb 2013 - May 2013

Intern

Grant Thornton Llp

Warsaw, Masovian District, Poland

  • GRANT THORNTON is an independent accounting and consulting member firms which provide assurance, tax and advisory services to privately held businesses, public interest entities, and public sector entities.Main.
  • Project Manager support: ad-hoc research tasks given by Project Manager.
  • Preparing presentations and briefings.
  • Administration support.
Jul 2012 - Aug 2012
2 education records

Nina Stolarczyk education

FAQ

Frequently asked questions about Nina Stolarczyk

Quick answers generated from the profile data available on this page.

What company does Nina Stolarczyk work for?

Nina Stolarczyk works for danske bank a/s poland branch.

What is Nina Stolarczyk's role at danske bank a/s poland branch?

Nina Stolarczyk is listed as Senior AML Analyst at danske bank a/s poland branch.

Where is Nina Stolarczyk based?

Nina Stolarczyk is based in Warsaw, Mazowieckie, Poland while working with danske bank a/s poland branch.

What companies has Nina Stolarczyk worked for?

Nina Stolarczyk has worked for Danske Bank A/S Poland Branch, Bank Ochrony Środowiska S.A., Bnp Paribas Faktoring Sp. Z O.O., Bnp Paribas Bank Polska, and Bnp Paribas.

How can I contact Nina Stolarczyk?

You can use AeroLeads to view verified contact signals for Nina Stolarczyk at danske bank a/s poland branch, including work email, phone, and LinkedIn data when available.

What schools did Nina Stolarczyk attend?

Nina Stolarczyk holds Master'S Degree, Accounting And Finance from Sgh Warsaw School Of Economics.

What skills is Nina Stolarczyk known for?

Nina Stolarczyk is listed with skills including Microsoft Office, Banking, and Credit.

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