Deep Enrich
Ilona Oryl
Junior Lawyer
327 followers
Warsaw, Mazowieckie, Poland
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About me
Complaince | Legal | Cybersecurity | AI specjalista ds. AML, FATCA/CRS
Education
Okręgowa Izba Radców Prawnych
2019 - 2022Centrum Praw Własności Inteleektualnej im. H. Grocjusza
2020 - 2020Prawo Nowych TechnologiiUniwersity of Warmia and Mazury
2013 - 2018Master's degree Law.webp)
Akademia Leona Koźmińskiego (Kozminski University)
2023 - 2024Studia podyplomowe Analityk Compliance i AML
Uniwersytet Ekonomiczny w Poznaniu
2022 -Compliance w organizacji
Experience
Kancelaria Radcy Prawnego Barbara Garlacz
Nov 2018 - Mar 2019Junior LawyerFundacja Konsumentów
Apr 2019 - Mar 2022Lawyer
Instytut Rozwoju Edukacji Prawnej i Społeczeństwa Obywatelskiego
Apr 2021 - Feb 2022Analityk prawny
MBank S.A.
Mar 2022 - nowSpecjalista ds. procesów compliance
Mar 2023 - nowMłodszy specjalista ds procesów compliance
Mar 2022 - Mar 2023
Licenses & Certifications
- View certificate
Exel Mistrz
Udemy: Online Courses
- View certificate
Korupcja w biznesie
Centralne Biuro Antykorupcyjne Nowy pakiet unijny AML
ZdziarskaJun 2024- View certificate
Certyfikat EITC
Akademia EITCAJan 2020 
Udostępnienie informacji objetych tajemnicą bankową a ochrona danych osobowych
Wolters KluwerFeb 2023
Outsourcing 2.0 - wytyczne EBA dotyczace ousourcingu? DORA - powierzenie w zakresie ICT
Prestige Conferences Sp. z o.o.Jun 2024- View certificate
Compliace Officer
Polski Instytut Kontroli Wewnętrznej - PIKWDec 2022 - View certificate
Fundamenty Języka Java
Strefakursów.pl
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