Katarzyna Świtaj

Katarzyna Świtaj

Administrative Clerk

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location of Katarzyna ŚwitajWarsaw, Mazowieckie, Poland

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  • Timeline

  • About me

    AML Officer at De Lage Landen Leasing Polska S.A. (Rabobank Group)

  • Education

    • Kozminski University

      2019 - 2020
      Postgraduate Compliance and AML
    • SGH

      2004 - 2005
      Postgraduate Tax Law/Taxation
  • Experience

    • EFL SA

      Sept 1999 - Apr 2000
      Administrative Clerk

      Verification of dokuments from the client;Prepering leasing offers and contracts for signing;

    • Deutsche Leasing Polska S.A. Deutsche Leasing Group

      Apr 2000 - Sept 2011

      Managing a team of 6 employees: delegating, motivating, evaluating task implementation;Prepering leasing contracts, orders, supervision of security of the contracts;Negotiating exchange rates with refinancing banks, scheduling loans repeyments;Responsibility for insuring leased items;Close cooperation with Accounting Department and Member of the Board responsible for executing contracts and risk management; Prepering leasing contracts, orders, supervision of security for the contracts;Invoising;Responsibility for correctness of signed leasing contracts and orders made on leasing items;Supervision of commision and additional fees related to non-standard contract services;Managing car registration decumentation;

      • Contract Department Manager, Proxy

        Apr 2001 - Sept 2011
      • Leasing Specialist

        Apr 2000 - Apr 2001
    • De Lage Landen

      Feb 2013 - Dec 2013
      Koordynator Działu Wsparcia Sprzedaży - De Lage Landen Leasing Polska S.A.

      Responsibility for correctness of signed loans or leasing contracts and orders made on leasing items. Verification of documents from the clients. Monitoring of credit limits. Preparation of documents for payments.

    • De Lage Landen Leasing Polska S.A.

      Jan 2014 - now

      • Leading and managing the team of 8 to 15 employees. Main responsibilities of the team: taking the simplify credit decisions (up to 500 K Euro), issuing the contracts, processing the delivery of the assets, invoicing, preparing the contracts to pay out. • Participation in the project teams responsible for the new business development in health care, construction, office technology and agricultural markets.• Introducing the new products: subrogation, purchase of receivables, financing of the public sector.• Continuous processes improvement resulting high performance, avoidance of rework, enthusiasm and high work standards. Show less

      • AML Officer for DLL Leasing Polska S.A., AGCO Finance Sp. z o.o., Cargobull Fianance Sp. z o.o.

        Jan 2019 - now
      • Team Leader Sales Support - Proxy

        Jan 2014 - Jan 2019
  • Licenses & Certifications

    • Certified AML Officer

      Compliance Association Poland
      Nov 2018
    • Certified Blue Lean Member

      CPI Centre of Excellence DLL
      May 2015
    • ICA International Advanced Certificate in Anti Money Laundering

      International Compliance Association
      Jun 2023
      View certificate certificate
  • Honors & Awards

    • Awarded to Katarzyna Świtaj
      2014 DLL Customer Champions Award William F. Stephenson, CEO DLL Jan 2015