Piotr Kosko Email & Phone Number

Warsaw, Pl

Warsaw, Mazowieckie, Poland

- Coordinating strategic bank-wide Remediation Project for c. 300k of Customers- Reporting to Financial Conduct Authority on the project progress and milestones achieved, as well as reporting internally- Cooperating with critical stakeholders to successfully deliver the project (e.g. Business, FLOD, SLOD, Quality Assurance, Programme & Change)- Maintaining relationship with 3rd party vendor delivering CDD Solution to enhance functionality and ensure it meets Bank's standards- Identifying issues and implementing process, procedural and operational enhancements- Leading the 'special task' team and actively co-managing operations of c. 1k of people across Poland, India and UK

Warsaw, Masovian District, Poland

- Building and managing the whole Quality Control structure from the scratch, ramping it up to c. 120 FTE's - Lead Quality Control, SME and Coaching in strategic bankwide remediation- Active usage of capacity management tools based on weekly planning- Customer Experience Improvement- Risk management and mitigation- Stakeholders engagement- Building continuous improvement culture based on Lean standards.

Warsaw, Mazowieckie, Poland

- Delivering lectures and seminars covering broad topic of red flags in CDD/AML- Delivering 'Cryptocurrencies - how to KYC' seminar

Warsaw, Masovian District, Poland

- Manage team up to 15 FTE- Manage recruitment process for new team members- Deliver regular coaching in order to improve performance of team members- Regular reporting to Centre Manager/Division Head- Provide the team with vision of the project objectives- Motivate and coach team members- Lead the team by role modeling

Warsaw, Masovian District, Poland

- Provide Client Due Diligence (KYC) approvals and rejections in On boarding reviews, within any project in accordance with the procedure requirements / Checking the work of other analysts and ensuring the final work is done with the highest quality- Monitor procedures compliance with AML & STF policy and local regulatory requirements - Act as Subject Matter Expert and escalation point for local and global business partners- Cooperate with front office, local compliance officers, risk officers, DD Advisors and Approvers, Team Leaders, Managers, RCEM Change Control Group, Regional Quality Management / Quality Improvement, Product Management, REC Training Team and other AML processes stakeholders- Supporting the build, implementation and management of the Anti Money Laundering control in the RBS Group.- Coaching less experienced team members in dealing with complex customer issues to develop their capability to deliver on servicing customer needs

Warsaw, Masovian District, Poland

- Delivering high quality KYC analysis of Bank’s customers in accordance with regulatory requirements and internal procedures;- Conducting detailed investigations of customers’ transactions in order to detect potential Money Laundering Activities;- Researching and accumulating information gathered from various different internal and external sources necessary to build comprehensive profile of Bank’s customer;- Creating and reporting identified Money Laundering Activities to NCA (National Crime Agency) in the United Kingdom or Garda (Ireland’s National Police Service); - Verifying the correctness of decisions made by analysts in reference to suspicious activity reports;- Escalating and addressing potential risks in the internal Bank’s policies and procedures;- Proceeding along with the Bank’s standardized procedures and policies expectations;

Master'S Degree, Public Administration, 5

Bachelor'S Degree, Public Administration