Teodor Matraszek Email & Phone Number

Netherlands

Amsterdam Area

Amsterdam Area

Amsterdam Area, Netherlands

Project Manager on multiple software deployments for key clients. Monitoring and reporting the project performance, providing direction to the project team and project status to the client. Resolved and managed project issues, mitigated risks and managed multiple projects simultaneously, both internal and client facing.Worked closely with the Product Owner to implement, educate and maintain best practice use of JIRA across technical teams.Transformed IT team use of JIRA to improve traceability and organisation of technical team work.

Amsterdam Area, Netherlands

Tasked with on-boarding Corporate banking customers as well as performing periodic reviews for key company client. Responsibilities include performing analysis on complex corporate shareholding structures via client-sourced and publicly available information. Requires expertise with multiple analysis platforms, conducting research spanning across jurisdictions (EMEA and Global), extracting relevant information and producing regulatory compliant reviews.Conducting timely communication with client relationship managers and AML-officers to ensure adherence to SLAs, meeting clients targets and achieving deliverables. Managing client risk through periodic on-boarding and due diligence media review for client, using media monitoring tools and methodology. Required strong grasp of current AML and CTF frameworks and proficiency with open search techniques.

London, United Kingdom

ISTOK Associates are a small and operationally-focused intelligence firm.As lead analyst I produced timely analytical reports on a broad range of topics. I deepened my research and analysis skills and improved my communication skills by closely working within a team.Analysing companies, individuals and reporting reputational and/or financial red flags. Project lead on a number of cases for new and legacy clients as well as pro bono work.

London, United Kingdom

Day-to-day responsibilities at Pelican involved conducting desktop based research, preparing reports and analysing them.Public domain research was achieved through the use of databases such as Lexis Nexis and Orbis, as well as searches of all relevant UK and International regulatory bodies. I also conducted source enquiries, which required a relaxed and confident phone manner.Responsible for two projects as lead analyst. I undertook all research and analysis and delivered both projects to schedule. Made use of I2 Analyst mapping tools as well as Excel in order to lend the reports more clarity. Towards the end of my internship I was responsible for getting a project off the ground. This included sourcing subcontractors and putting together a proposal for the client.

London, United Kingdom

Supporting role to the Lead Analyst.Developed skills in core areas of intelligence/research work through daily open source research, review of company filings, compiling and proof-reading reports, drafting notes and emails to clients.Supported the office through communication with company sources and organizing meetings for company directors. I had to be comfortable handling sensitive information and being in a client facing role.

Strasbourg, France

Wrote Council of Europe summary reports on:-parliamentary assembly debates, -committee meetings and -working groups These were then sent to the Polish government as part of rolling updates.Day to day responsibilities included preparing documents, speeches, briefing notes, research and information projects for and with co-workers at the Polish Representation. This often involved English/Polish translation work.Entrusted with running the Polish Representation’s secretariat. Managed my co-workers diaries as well as coordinated diplomatic events held at the representation.

I drafted a number of legislative amendments to be debated by the MEP in European Parliament plenary sessions.Daily responsibilities included writing letters and press releases, reviewing the MEP’s reports and generally helping with the running of the office. I was responsible for the output on the MEP’s social media accounts, including Twitter and Facebook, as well as translating the MEP’s official website from Polish to English.

St.Paul, Minnesota

Organised networking eventsPrepared expositions Co-ordinated office schedules

Master Of Arts (Ma)

A Level

Education record