Kacper Mazur

Experience

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  Balassi Institute

  Oct 2008 - Feb 2011

  Administrator

  Direct collaboration with Hungarian and Polish cultural life professionals (historians, authors, interpreters, editors, musicians, film directors, actors etc.) and institutions in organizing cultural events: exhibitions, lectures, concerts, movie shows; leading particular events; technical support for the Institute's activity and events; transportation of exhibits; management of travel and accommodation of guests.

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  Citi

  Feb 2011 - Jan 2019

  Handling personal identifiable information (PII) and other confidential data; review of consumer and institutional clients transactions (automated alerts) in terms of money laundering risk assessment; reporting deficiencies in the Customer Due Diligence (CDD) documentation; research based on internal and Internet sources; case disposition based on procedures; proper escalation of questionable cases; timely disposition of a given amount of cases; statistical analysis of case disposition typologies based on internal data and presentation of results to the management. Show less

  • Senior Anti- Money Laundering (AML) Analyst

    Feb 2014 - Jan 2019

  • Anti- Money Laundering (AML) Analyst

    Feb 2011 - Feb 2014
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  Standard Chartered Bank

  Feb 2019 - now

  • Senior Specialist, Financial Crime Compliance

    Aug 2019 - now

  • Specialist, Financial Crime Surveillance Unit

    Feb 2019 - Jul 2019