Deep Enrich
Rafał kupnowicki, ica, cams
371 followersTimeline
About me
AML - CRIU Manager w Citi
Education
Akademia leona koźmińskiego
2008 - 2013Magister prawo dobryActivities and Societies: Dwa lata w Studenckiej Poradni Prawnej,
Experience
Studencka poradnia prawna akademii leona koźmińskiego
Jan 2011 - Jan 2013Wolontariusz w sekcji karnej
Citi
Feb 2014 - nowAML - CRIU Manager
Jan 2020 - nowAML - FIU Expert
Jun 2016 - Jan 2020Senior AML Operations Analyst
Mar 2015 - Jun 2016AML Analyst
Feb 2014 - Mar 2015
Licenses & Certifications
- View certificate
Toles advanced
Global legal english limited
Cams6
AcamsOct 2019- View certificate
Ica international advanced certificate in anti money laundering
International compliance associationMay 2017 - View certificate
First certificate in english
University of cambridge
Languages
- poPolski
- anAngielski
- niNiemiecki
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