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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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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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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• using Confluence for processing purposes• ensuring conclusions are reached with regard to further steps
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• training staff to ensure familiarity with the system
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
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.• Preparing presentations and briefings.• Financial and risk analysis.
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.
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.
Warsaw, Masovian District, Poland
Main responsibilities:• Being part of corporate clients’ general database building project.• Administration and project support.
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 responsibilities:.• Project Manager support: ad-hoc research tasks given by Project Manager.• Preparing presentations and briefings.• Administration support.
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Nina Stolarczyk works for danske bank a/s poland branch.
Nina Stolarczyk is listed as Senior AML Analyst at danske bank a/s poland branch.
Nina Stolarczyk is based in Warsaw, Mazowieckie, Poland while working with danske bank a/s poland branch.
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.
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.
Nina Stolarczyk holds Master'S Degree, Accounting And Finance from Sgh Warsaw School Of Economics.
Nina Stolarczyk is listed with skills including Microsoft Office, Banking, and Credit.
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