Mateusz S.

Experience

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  Audioriver Festival

  Jul 2008 - Jul 2016

  Volunteer

  Coordination of festival's volunteering, recruitment and managing teams of volunteers. Festival's backstage work.

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  Business Events

  Sept 2013 - Nov 2016

  Event Project Manager

  Working as an Event Project Manager responsible for:- Managing business events, business meetings, conferences and congresses- Organizing mass events, concerts- Leading project teams- Customer acquisition- Maintaining customers relationship

• 

  Nordea

  Apr 2017 - Nov 2020

  Transaction Monitoring Investigations Head of social project - Social TeamOrganizing and driving charity actions and events for employees in Nordea Poland Transaction Monitoring Investigations FATCA/CRS

  • AML & Sactions Processing Specialist

    Nov 2019 - Nov 2020

  • Head of Social Team

    Jun 2018 - Dec 2019

  • AML & Sanctions Processing Officer

    Feb 2018 - Nov 2019

  • AML & Sanctions Processing Officer

    Apr 2017 - Feb 2018
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  ING Hubs Poland

  Dec 2020 - now

  Country Execution Lead / Project Manager and AML Expert in Global Transaction Monitoring Optimisation department.- Planing and leading projects of threshold setting for Transactional Monitoring scenarios (Risk UAT and Backtesting)- Planing and executing optimisation for Quantexa platform. - Managing stakeholders across the Bank (including 1st and 2nd line of defence) and across different countries (inside and outside Europe)- Providing project management ensuring the accuracy and timeliness of execution to work plans- High level understanding of statistical processes & analytics and manage their effective use within Risk UAT execution and Backtesting Show less

  • Project Manager / Country Execution Lead

    Dec 2022 - now

  • Anti-Money Laundering Specialist

    Dec 2020 - Dec 2022