Deep Enrich
Dorota Śmierzyńska
Specjalista ds. turystyki
133 followers
Warsaw, Mazowieckie, Poland
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About me
CAMS, Senior Specialist, 2 LoD Oversight
Education
Uniwersytet Warmińsko-Mazurski w Olsztynie
2006 - 2009Bachelor's degree International Relations and AffairsUniwersytet Warmińsko-Mazurski w Olsztynie
2009 - 2011Master's degree Economics
Experience
Itaka
Apr 2014 - Jul 2018Specjalista ds. turystykiAnaliza potrzeb klienta oraz prezentacja oferty. Przeprowadzanie rezerwacji oraz obsługa posprzedażowa.
Citi
Aug 2018 - Jun 2021Responsibilities: identifying and researching the patterns, trends and anomalies in complex transactional and customer data, implementing anti money laundering procedures, preparing regular reports to AML Compliance Officers.
Senior AML Analyst
May 2020 - Jun 2021Compliance AML Excecution Analyst
Jul 2019 - May 2020Junior AML Analyst
Aug 2018 - Jun 2019
Standard Chartered
Jun 2021 - nowSenior Specialist, 2nd Line of Defence (2nd LoD), Oversight
Oct 2024 - nowSenior Specialist, FCSO E&A Investigations
Apr 2023 - Oct 2024Specialist, CFCC Investigations
Jun 2021 - Mar 2023
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJul 2024
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