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Robert Badowski Email & Phone Number
KYC Senior Specialist
at
Santander
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Senior Specialist
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Robert Badowski? Overview
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Quick answer
Robert Badowski is listed as KYC Senior Specialist at Santander, a with 138838 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Robert Badowski.
Robert Badowski previously worked as Senior Analyst & Quality Control Analyst at Arval Bnp Paribas Group and AML Officer at Societe Generale. Robert Badowski holds Magister (Mgr), Prawo W Biznesie (Administracja), W Trakcie from Wyższa Szkoła Kształcenia Zawodowego.
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Email format at Santander
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Santander
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Profile bio
About Robert Badowski
Robert Badowski is a KYC Senior Specialist at Santander.
Current workplace
Robert Badowski's current company
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Santander
6 roles
Robert Badowski work experience
A career timeline built from the work history available for this profile.
Senior Analyst & Quality Control Analyst
CurrentKYC, KYI, QC, KYC trainings, KPI, procedure updates, monthly outdated reports, SUN sanction alerts, PEP and High-Risk customers.
Jan 2024 - Present
Aml Officer
KYC for Corporate (Mid and Large) customers, Due Diligence, High Risk clients (sanctions and PEPs),
May 2022 - Nov 2023
Aml Specialist
Due Diligence, Transaction Monitoring, Source of Funds control, Risk scoring for Private & Corporate customers, PEP, monthly reports and presentation for the AML committee meetings. Customer contact.
Jun 2021 - Jun 2022
Kyc Analyst
Citibank Internartional Plc
Mar 2020 - Mar 2021
Kyc Analyst
KYC (Private and Corporate), Due Diligence, Transaction Monitoring, SOF & SOW for UK Tax Heavens.
Oct 2016 - Mar 2019
Team & coworkers
Colleagues at Santander
Other employees you can reach at santander.com. View company contacts for 138838 employees →
TO
Ta Ona
Colleague at SantanderGmina Nowy Tomyśl, Wielkopolskie, Poland
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NG
Naiara García
Colleague at SantanderMadrid, Community Of Madrid, Spain
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DA
Débora Abreu Bastos Campos
Colleague at SantanderItaboraí, Rio De Janeiro, Brazil
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GS
Giovanna Salas
Colleague at SantanderChile
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NG
Nancy Gladys Quispe
Colleague at SantanderGreater Buenos Aires, Argentina
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SK
Sebastian Kowalczyk
Colleague at SantanderWarsaw, Mazowieckie, Poland
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FA
Francisco Almonte
Colleague at SantanderJiutepec, Morelos, Mexico
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VD
Veronica Daniela Mallofre
Colleague at SantanderArgentina
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TF
Tatiana Fabri
Colleague at SantanderSão Paulo, Brazil
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GN
Gabriela Nunes De Oliveira
Colleague at SantanderSão Paulo, Brazil
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Ta Ona
Colleague at SantanderGmina Nowy Tomyśl, Wielkopolskie, Poland
View →
NG
Naiara García
Colleague at SantanderMadrid, Community Of Madrid, Spain
View →
DA
Débora Abreu Bastos Campos
Colleague at SantanderItaboraí, Rio De Janeiro, Brazil
View →
GS
Giovanna Salas
Colleague at SantanderChile
View →
NG
Nancy Gladys Quispe
Colleague at SantanderGreater Buenos Aires, Argentina
View →
SK
Sebastian Kowalczyk
Colleague at SantanderWarsaw, Mazowieckie, Poland
View →
FA
Francisco Almonte
Colleague at SantanderJiutepec, Morelos, Mexico
View →
VD
Veronica Daniela Mallofre
Colleague at SantanderArgentina
View →
TF
Tatiana Fabri
Colleague at SantanderSão Paulo, Brazil
View →
GN
Gabriela Nunes De Oliveira
Colleague at SantanderSão Paulo, Brazil
View →
2 education records
Robert Badowski education
Magister (Mgr), Prawo W Biznesie (Administracja), W Trakcie
Licencjat (Lic.), Slavic Studies
FAQ
Frequently asked questions about Robert Badowski
Quick answers generated from the profile data available on this page.
What company does Robert Badowski work for?
Robert Badowski works for Santander.
What is Robert Badowski's role at Santander?
Robert Badowski is listed as KYC Senior Specialist at Santander.
Where is Robert Badowski based?
Robert Badowski is based in Warsaw, Mazowieckie, Poland while working with Santander.
What companies has Robert Badowski worked for?
Robert Badowski has worked for Santander, Arval Bnp Paribas Group, Societe Generale, Mercedes-Benz Warszawa Sp. Z O.O., and Citibank Internartional Plc.
Who are Robert Badowski's colleagues at Santander?
Robert Badowski's colleagues at Santander include Ta Ona, Naiara García, Débora Abreu Bastos Campos, Giovanna Salas, and Nancy Gladys Quispe.
How can I contact Robert Badowski?
You can use AeroLeads to view verified contact signals for Robert Badowski at Santander, including work email, phone, and LinkedIn data when available.
What schools did Robert Badowski attend?
Robert Badowski holds Magister (Mgr), Prawo W Biznesie (Administracja), W Trakcie from Wyższa Szkoła Kształcenia Zawodowego.
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