Deep Enrich
Anna Szywala
573 followers
København, Region Hovedstaden, Danmark
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About me
AML Specialist Advisor at Danske Bank Private Wealth Management
Education
University of Cambridge
-English Course
Niels Brock
-Graduate Diploma Marketing Economist- Global Marketing- Finance- Financial management- Business Law- Market communication
De Montfort University
-Bachelor's degree Business Administration, Marketing- Contemporary Business- Strategic management- Global marketing strategies- Marketing project- Customer management
University of Valencia
-Exchange Student SpanishIntensive courses in Spanish
Experience
Saxo Bank
Feb 2008 - Jun 2018• AML Alerts Screening in Actimize - observe and examine customers' activities using Actimize to see if money laundering is taking place• Audit reporting • Account maintenance: managing proxies, setting up users, customer creation, auditing• Assistance regarding. platform and products• Trade Inquiries• Tech support• Coordination in connection with bigger• Status notifications to customers• Close collaboration and communication with other departments• Customer care Vis mindre
Senior Officer at Service Center
Sept 2008 - Jun 2018Private Sales
Feb 2008 - Sept 2008
Danske Bank
Jul 2018 - now- Ongoing Due Diligence on Private Wealth Management customers. - Quality Control- Quality Assurance - Quality Control, primary focus on Private Wealth Management customers. - Quality Assurance
AML Specialist Advisor
Feb 2021 - nowSenior Compliance Officer
Jul 2018 - Feb 2021
Licenses & Certifications
ICA International Certificate
International Compliance AssociationJan 2012
Languages
- poPolish
- daDanish
- enEnglish
- spSpanish
- geGerman
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