Paweł Pawluczuk

Paweł pawluczuk

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location of Paweł PawluczukWarsaw, Mazowieckie, Poland
Followers of Paweł Pawluczuk345 followers
  • Timeline

  • About me

    Model Validation Manager at Citi

  • Education

    • University of warsaw

      2010 - 2012
      Master's degree actuarial science
    • Warsaw school of economics

      2007 - 2010
      Bachelor's degree econometrics and quantitative economics
  • Experience

    • Mazowiecki bank regionalny

      Jul 2009 - Jul 2009
      Internship

      Analysis of credit card and ATM activity;Preparing new credit card specifications for issuers (Visa; Mastercard)

    • Ovb allfinanz sp. z.o.o.

      Nov 2009 - Dec 2009
      Representative

      Insurance sales and advisory services.

    • Mercer

      May 2010 - Sept 2010
      Junior analyst

      Salary and benefit data collection, analysis and presentation. Creation of detailed descriptions of labor market by country (EMEA region) and sectors.

    • Microstrategy

      Dec 2012 - Jan 2015
      Business intelligence consultant

      Creation of documents and dashboards detailing the clients business activities;Converting existing customer rbusiness intelligence systems to Microstrategy;Data warehouse performance tuning and administration (SQL Server), system administration (Windows Server).

    • Citi

      Feb 2015 - now

      Managing and conducting model risk management and validation activities for profit & loss, business development and stress testing models.- managing a team of 4 validators - conducting validation work for high risk models in stress testing and business planning areas- developing and managing training programs for risk employees and managers - acting as a point of contact for consultants supporting model validation activities.- controlling internal processes for global consistency and updating process guidelines Show less End to end management of projects and minor programs in AML area. Main areas of responsibility include:- management of regulatory consent order projects ensuring appropriate coverage of AML risks- management of global program verifying correctness of current AML monitoring system setupTypical lifecycle of managed project included initiation and planning with strong support of AML Compliance sponsor, preparation of statistical tools necessary to verify set hypothesis, execution of tests by AML Operations team and implementation of recommended technical changes.Additional responsibilities included: - process automation using SharePoint- setup of team governance (e.g. project intake, capacity planning, process mapping)- setup of management information and reporting of key team activities- support and oversight of auditory activities Show less Statistical Modelling of data in AML Sector. Main activities include: Monitoring and testing: - preparing testing methodology- monitoring system sensistivity testing- monitoring system coverage testingReporting:- development of visualisation tools for easier decision making- development of reporting infrastructure for easier delivery of KPIs, metrics and ad-hoc reporting Coordination:- representing the Optimization Team in migration of data from Oracle DB to Hadoop system. Show less

      • Model Validation Manager

        Dec 2021 - now
      • Project Manager

        Dec 2016 - Dec 2021
      • Data Scientist

        Feb 2015 - Dec 2016
  • Licenses & Certifications

    • Prince2 foundation

      Apmg-international
      Aug 2015
    • Microstrategy certified engine specialist

      Microstrategy
      Aug 2014
    • Prince2® practitioner cpd

      Axelos global best practice
      Nov 2020
      View certificate certificate
    • Microstrategy data mining and advanced analytics

      Microstrategy
      Dec 2013
    • Devops foundation

      Devops institute
      Nov 2019
    • Certified agile process owner

      Devops institute
      Jul 2021
    • Microstrategy certified platform administrator

      Microstrategy
      Sept 2013
    • Certified anti-money laundering specialist

      Acams
      Oct 2017
    • Microstrategy certified developer

      Microstrategy
      Jan 2013
    • Sas certified base programmer for sas 9

      Sas
      Jul 2016