Risk Project Manager
Current
Apr 2024 - Present
AeroLeads people directory · profile
Paweł Dańko Email & Phone Number
Risk Project Manager
at
ZEN.COM
LinkedIn matched
3 data sources
Profile completeness 86%
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
Company context helps verify the profile and gives searchers a useful next step.
Zen.Com
7 roles
Paweł Dańko work experience
A career timeline built from the work history available for this profile.
Financial Crime Sme
Oct 2022 - Mar 2024
Account Services Senior Specialist With Japanese
- 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
Sep 2020 - Jul 2021
Kyc Analyst With Japanese
Dec 2019 - Sep 2020
Junior Fincrime Analyst (Screening)
- 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
Client Services Specialist
Dec 2017 - Sep 2018
Team & coworkers
Colleagues at ZEN.COM
Other employees you can reach at zen.com. View company contacts for 107 employees →
RT
Rafał Toczek
Colleague at Zen.Com
Gmina Nozdrzec, Podkarpackie, Poland, Poland
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DK
Dominika Kowalewska - Hryc
Colleague at Zen.Com
Cracow, Małopolskie, Poland, Poland
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KS
Kinga Sroka
Colleague at Zen.Com
Poland, Poland
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VJ
Vygantas Janciukas
Colleague at Zen.Com
Vilnius, Vilniaus, Lithuania, Lithuania
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MI
Michał Iłenda
Colleague at Zen.Com
Bialystok Metropolitan Area, Poland
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OS
Olha Siharieva
Colleague at Zen.Com
Cracow, Małopolskie, Poland, Poland
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AP
Anna Pająk
Colleague at Zen.Com
Rzeszów, Podkarpackie, Poland, Poland
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OL
Oskar Lip
Colleague at Zen.Com
Poland, Poland
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SG
Szymon Głębocki
Colleague at Zen.Com
Warsaw, Mazowieckie, Poland, Poland
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TG
Tomasz Guzek
Colleague at Zen.Com
Rzeszow Metropolitan Area, Poland
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Rafał Toczek
Colleague at Zen.Com
Gmina Nozdrzec, Podkarpackie, Poland, Poland
View →
DK
Dominika Kowalewska - Hryc
Colleague at Zen.Com
Cracow, Małopolskie, Poland, Poland
View →
KS
Kinga Sroka
Colleague at Zen.Com
Poland, Poland
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VJ
Vygantas Janciukas
Colleague at Zen.Com
Vilnius, Vilniaus, Lithuania, Lithuania
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MI
Michał Iłenda
Colleague at Zen.Com
Bialystok Metropolitan Area, Poland
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OS
Olha Siharieva
Colleague at Zen.Com
Cracow, Małopolskie, Poland, Poland
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AP
Anna Pająk
Colleague at Zen.Com
Rzeszów, Podkarpackie, Poland, Poland
View →
OL
Oskar Lip
Colleague at Zen.Com
Poland, Poland
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SG
Szymon Głębocki
Colleague at Zen.Com
Warsaw, Mazowieckie, Poland, Poland
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TG
Tomasz Guzek
Colleague at Zen.Com
Rzeszow Metropolitan Area, Poland
View →
4 education records
Paweł Dańko education
Magister (Mgr), Filologia Orientalna - Japonistyka
Japanese Studies Program
Licencjat (Lic.), Filologia Orientalna - Japonistyka
Seoul International Summer School
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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