Paweł Dańko
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Paweł Dańko Email & Phone Number

Risk Project Manager at ZEN.COM
Location: Cracow, Małopolskie, Poland 7 work roles 4 schools
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Current company
Role
Risk Project Manager
Location
Cracow, Małopolskie, Poland
Company size

Who is Paweł Dańko? Overview

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Quick answer

Paweł Dańko is listed as Risk Project Manager at ZEN.COM, a company with 107 employees, based in Cracow, Małopolskie, Poland. AeroLeads shows a matched LinkedIn profile for Paweł Dańko.

Paweł Dańko previously worked as Financial Crime SME at Zen.Com and Account Services Senior Specialist with Japanese at Stonex Poland. Paweł Dańko holds Magister (Mgr), Filologia Orientalna - Japonistyka from Uniwersytet Jagielloński W Krakowie.

Company email context

Email format at ZEN.COM

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ZEN.COM

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Profile bio

About Paweł Dańko

Paweł Dańko is a Risk Project Manager at ZEN.COM. They is proficient in koreański, japoński and angielski.

Current workplace

Paweł Dańko's current company

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ZEN.COM
Zen.Com
Risk Project Manager
Website
Employees
107
AeroLeads page
7 roles

Paweł Dańko work experience

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

Risk Project Manager

Current

Kraków, Woj. Małopolskie, Polska

Apr 2024 - Present

Financial Crime Sme

Kraków, Woj. Małopolskie, Polska

Oct 2022 - Mar 2024

Account Services Senior Specialist With Japanese

Kraków, Woj. Małopolskie, Polska

  • verifying KYC of individual, joint, professional and IRA customers based on the required diligence level
  • performing periodical review of information and documentation on file to make sure it complies with company standards
  • onboarding and offboarding clients under different legal entities
  • responding to Data Subject Access Requests (DSAR)
  • integrating data from multiple tools - LexisNexis, Passfort, Veris, ID3, Metastorm, Trulioo, Salesforce
  • screening… Show more
Jul 2021 - Sep 2022

Account Services Specialist With Japanese

Kraków, Woj. Małopolskie, Polska

Sep 2020 - Jul 2021

Kyc Analyst With Japanese

Kraków, woj. Małopolskie, Polska

Dec 2019 - Sep 2020

Junior Fincrime Analyst (Screening)

Kraków, woj. Małopolskie, Polska

  • manually verifying KYC of retail customer identity documents
  • screening potential PEP, sanctioned and adverse media users (RDC)
  • monitoring the customer’s day to day transaction activity
  • conducting daily reviews of the accounts in relation to their accordance with the binding regulations and procedures, including: KYC, AML, PEP, sanction lists, adverse media search
  • verifying source of funds (SOF)
  • performing CDD/EDD on retail accounts
Oct 2018 - Nov 2019
Team & coworkers

Colleagues at ZEN.COM

Other employees you can reach at zen.com. View company contacts for 107 employees →

4 education records

Paweł Dańko education

FAQ

Frequently asked questions about Paweł Dańko

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

What company does Paweł Dańko work for?

Paweł Dańko works for ZEN.COM.

What is Paweł Dańko's role at ZEN.COM?

Paweł Dańko is listed as Risk Project Manager at ZEN.COM.

Where is Paweł Dańko based?

Paweł Dańko is based in Cracow, Małopolskie, Poland while working with ZEN.COM.

What companies has Paweł Dańko worked for?

Paweł Dańko has worked for Zen.Com, Stonex Poland, Gain Capital Poland, Revolut, and Brown Brothers Harriman.

Who are Paweł Dańko's colleagues at ZEN.COM?

Paweł Dańko's colleagues at ZEN.COM include Rafał Toczek, Dominika Kowalewska - Hryc, Kinga Sroka, Vygantas Janciukas, and Michał Iłenda.

How can I contact Paweł Dańko?

You can use AeroLeads to view verified contact signals for Paweł Dańko at ZEN.COM, including work email, phone, and LinkedIn data when available.

What schools did Paweł Dańko attend?

Paweł Dańko holds Magister (Mgr), Filologia Orientalna - Japonistyka from Uniwersytet Jagielloński W Krakowie.

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