Experience

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  Royal bank of scotland

  Aug 2012 - Nov 2012

  Operation analyst

  Operation analyst in PEP Screening team

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  Citi

  Nov 2012 - Oct 2018

  Managing the Team of app. 20 Analysts within the ICG (corporate) sector Responsibilities:• Work planning, taking care of continuity of the AML process, setting capacity plans, delegating tasks, taking care of compliance with the procedural requirements, etc. • Development and coaching of the employees by regular 1:1 meetings, engaging subordinates in additional tasks, career planning, helping low performers, succession planning (Leadership Pipeline), mid-year and annual assessment process, providing systematic feedback, weekly and monthly updates for the Team • Project coordination, optimizing the process and striving for excellence by cooperating with Project Managers, QA, Compliance, other Team Leaders and Superiors • Acting according to the „One AML” rule – close cooperation with GCG Team, rotating Analysts and Senior Analysts between the Teams, stretch assignments, inspiring innovation • Preparing presentations for Superiors, conducting various meetings (for the Team and managers)• Supervising staff and administrative issues, e.g. managing leaves and absences, entitlements verification, monitoring of performing obligatory trainings, preparing for internal audit, updating procedures, recruitment, etc. Show less Managing the Team of app. 13 Analysts within the ICG (corporate) sector Responsibilities including:• Work planning, taking care of continuity of the AML process, setting capacity plans, delegating tasks, taking care of compliance with the procedural requirements, etc. • Development and coaching of the employees by regular 1:1 meetings, engaging subordinates in additional tasks, career planning, helping low performers, succession planning (Leadership Pipeline), mid-year and annual assessment process, providing systematic feedback, weekly and monthly updates for the Team • Project coordination, optimizing the process and striving for excellence by cooperating with Project Managers, QA, Compliance, other Team Leaders and Superiors • Acting according to the „One AML” rule – close cooperation with GCG Team, rotating Analysts and Senior Analysts between the Teams, stretch assignments, inspiring innovation • Preparing presentations for Superiors, conducting various meetings (for the Team and managers) • Supervising staff and administrative issues, e.g. managing leaves and absences, entitlements verification, monitoring of performing obligatory trainings, preparing for internal audit, updating procedures, recruitment, etc. Show less

  • AML Operations Manager (AVP)

    Jun 2016 - Oct 2018

  • AML Operations Senior Supervisor

    Jun 2015 - Jun 2016

  • AML Senior Analyst

    May 2014 - Jun 2015

  • AML Analyst, Participant of AML Experts Development Program

    Nov 2012 - May 2014
• 

  Standard chartered bank

  Nov 2018 - May 2020

  Manager - financial crime surveillance unit

  • Managing the team of app. 10 AML Specialists covering correspondent banking transaction monitoring process for US branch of Standard Chartered Bank• Assisted with recruitment and training of new employees, while also monitoring the productivity of current employees.• Coordinating the workflow of the investigative process• Cooperation with business partners in US and India

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  Ing hubs poland

  Jun 2020 - Oct 2021

  Aml process lead

  • Responsible for migration and implementation of Transaction Monitoring activities in new HUB in Poland • Managing the up to 2-3 teams of AML Investigators (Senior, Mid, Junior) – Transaction Monitoring• Cooperation with senior stakeholders, including global teams and local Compliance Team for which the service is provided• Procedure drafting and reviews, quality control design and implementation, implementation of operational workflow, design of Management Information (reporting)• Coordination of Risk UAT processes (Threshold tuning) for Belgium Wholesale Banking, Czech Republic, Australia• CAMS certification – July 2020 Show less

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  Ing hubs poland

  Jan 2022 - now

  Manager (lead kyc investigations iv) | circle lead | chapter lead