Paweł Dańko

Experience

• 

  Brown Brothers Harriman

  Dec 2017 - Sept 2018

  Client Services Specialist
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  Revolut

  Oct 2018 - Nov 2019

  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• reporting suspicious activity by raising internal SARs• integrating data from multiple tools into the analysis - Onfido, Metabase, Confluence etc. Show less

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  StoneX Poland

  Dec 2019 - Sept 2022

  • 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 potential PEP, sanctioned and internal blacklist users • performing background checks on US-based clients Show less

  • Account Services Senior Specialist with Japanese

    Jul 2021 - Sept 2022

  • Account Services Specialist with Japanese

    Sept 2020 - Jul 2021

  • KYC Analyst with Japanese

    Dec 2019 - Sept 2020
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  ZEN.COM

  Oct 2022 - now

  • Risk Project Manager

    Apr 2024 - now

  • Financial Crime SME

    Oct 2022 - Mar 2024