Rafal Labecki Email and Phone Number

▪ Performing quality control process by employing a risk based approach to address financial crime / money laundering risks.▪ Assisting in publishing quality control results and participate / lead discussions with the investigativeteams to highlighted identified exceptions and thematic trends.▪ Adhering to expected deadlines as stated in the procedures and recommend appropriate processchanges.▪ Informing senior management and relevant regulators of serious regulatory breaches (or where risktolerances have been breached) .

▪ Pro activly identifying and mitigate Financial Crime Risk through Integrated Inteligence &Investigation.▪ Producing of pre-triage analysis report and dissemination to Business Support for triage andprioritisation decision.- Assisting in special projects, conducted to ascertain of a report or media sweep has any financialcrime and reputational risk to the bank.▪ Checking for exuisting relationship and conducting transaction / look back analysis of the account incase existing banking relationship.▪ Preforming media inteligence to identify serious adverse news related to Money laundering ,terrorism, PEP ect.

▪ Performing quality assurance reviews on:▪ Clients' Profiles in accordance with AML policies and internal KYC procedures▪ Suspicious transaction analysis in accordance with Transaction Monitoring policies and internalprocedures▪ Document the results of quality assurance reviews and proposed remedial actions in theappropriate systems and tools▪ Createing comprehensive reports on the results of reviews▪ Continuously provide guidance and improvement recommendations to team members followingthe review▪ Providing feedback and recommendations to performance of AML Analysts and share it with TeamLeaders and Project Managers▪ Reviewing and authorising investigations of junior analysts

▪ Analyze transactions to determine indication of Money Laundering, Terrorist Financing or othersuspicious activity.▪ Gaining and applying knowledge of money laundering processes to the task at hand.▪ Obtain research information using professional databases.▪ Carryout various level of research/investigation depending upon the complexity of each alert/case.▪ Operating within agreed business SLA.

▪ Processing incoming and outgoing mail.▪ Handling telephone information requests.▪ Replied to incoming request and put preliminary work in play.▪ Investigating all complaints.▪ management of cash records in clients books▪ Dealt with relevant customer queries and complaints