Maciej Malczyk

Experience

• 

  MBank S.A.

  Sept 2012 - Sept 2015

  Responsibilities: - monitoring of clients' transactions to counteract fraudulent activities occured to phishing and malware, based on daily observations providing feed to update anti fraud rules (SIEM) - coordination team's efforts to counteract fraudulent activities- Support of biggest corporate clients (mostly focused on integration of clients' payment files with Bank's structures ELIXIR, XML)

  • Senior Banking Inspector (Corporate Banking Department)

    Sept 2014 - Sept 2015

  • Banking Inspector (Corporate Banking Department)

    Sept 2012 - Aug 2014
• 

  EY

  Oct 2015 - Apr 2016

  Analyst 2

  Analyst II in Fraud Investigation and Dispute Services team (FIDS)Responsibilities:- Participation in many different projects connected with the subject of corporate frauds and abuses- performing analysis of clients' procedures (bank, pharmaceutical and others)- analysing client's data to identify fraudulent patterns- work with e-discovery tools - ad hoc researches

• 

  Groupon

  Jun 2016 - Oct 2017

  Consumer Fraud Analyst

  Responsibilities: - investigation and verification of suspected treansactions of Groupons's customers - effective data analysis of fraudulent patterns to prevent unauthorized activities in future - preparation of reports, updating anti fraud rules (based on SQL engine) - automatisation of internal processes with creation of VBA macros

• 

  Equatex Global

  Nov 2017 - now

  Responsibilities: - managing processes of the biggest clients (dividends, corporate actions, awards) - operating on databases, data analysis and client reporting (SQL, Excel, VBA) - automatisation and optimatisation of processes handled by the team - providing trainings to coworkers in many different locations of Computeshare Group (Barcelona, Bejing, Bristol, Warsaw) - building a good working relationship with external key stakeholders

  • Product Manager

    May 2022 - now

  • Senior Global Plan Manager

    Jan 2020 - May 2022

  • Global Plan Manager

    Nov 2018 - Dec 2019

  • Global Plan Manager

    Nov 2017 - Oct 2018