Experience

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  Banca sella holding

  Jun 2015 - Dec 2015

  Credit risk analyst intern

  - Produce first class credit analysis for prime firms submitting loan requests;- Prepare all documentation and related presentation for board approval.

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  Arag se italia

  Jun 2016 - Jun 2017

  Junior pricing specialist

  Modelling and Business Valuation: -Produce price analysis for the current products on the market in order to understand their profitability and valuation of current and new products for Partners companies with portfolio analysis;- Prepare all documentations and related presentations for approval;- Set and control the KPI established and report them to the group;- Define products and relative price with the client, in order to maintain the required profitability.

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  State street

  Jul 2017 - Jul 2019

  - Ensuring the review of all KYC Records for accuracy, completeness, validity, compliance with AML, CIP (Customer identification Process) and sponsorship requirements at client’s on-boarding;- Rolling out of new oversight process for periodic renewals;- Supporting the transposition of the firm’s AML/KYC policies into procedures, assisting in implementation of the related controls and ensuring sufficient training to the involved stakeholders (Client Service, Client Relationship Management, etc.) and liaise with teams locally and across all the impacted regions;- Developing the functions by integrating coordination of new process aiming at reducing of employees’ errors (NTBs). Show less

  • AML KYC Customer Due Diligence

    Jun 2018 - Jul 2019

  • Junior Tax Specialist

    Jul 2017 - Jun 2018
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  Hsbc

  Jul 2019 - now

  - Responsible for on-boarding of global clients, client due diligence and compliance, and client relationship as a customer group and product provider;- Negotiation of eventually remediation with the counterparts (various internal and external stakeholders involved);- In-depth analysis of suspicious transactions and follow up with various stakeholders worldwide within the bank;- Modification of the internal policies following the risks and the modification of markets;- Monthly reporting to the group: statistics about new deals and periodical renewals, PEPs, exceptions;- Investigations regarding KPIs and definition of some of them;- Client exceptions, PEPs and SCC oversight of Krakow KYCS team;- Assisting in preparation of the annual Regulatory Reporting and in particular on PEPs and SCC’s report to the CSSF (Commission de Surveillance du Secteur Financier). Show less

  • Chief Control Office (CCO) Manager

    Oct 2021 - now

  • GBM Corporate Client Manager

    Jul 2019 - Oct 2021