Mateusz S.

Mateusz S.

Volunteer

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location of Mateusz S.Warsaw, Mazowieckie, Poland

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  • Timeline

  • About me

    Project Manager / Country Execution Lead in ING Hubs Poland | CAMS | IPMA | SAFe

  • Education

    • Uniwersytet Łódzki

      2013 - 2016
      Business Management
    • Uniwersytet Łódzki

      2010 - 2013
      Licentiate Tourism and Recreation / Business Tourism
  • Experience

    • Audioriver Festival

      Jul 2008 - Jul 2016
      Volunteer

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

    • 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
    • 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
  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      ACAMS
      Dec 2023
    • IPMA Level D

      IPMA: International Project Management Association
    • SAFe 4 Agilist Certification

      Scaled Agile, Inc.
      Nov 2019
    • AML Foundations

      ACAMS
      Dec 2021