Deep Enrich
Simone Polak
Strategic Planning Assistant
247 followers
Warsaw, Mazowieckie, Poland
Connect with Simone Polak to Send Message
Connect
Connect with Simone Polak to Send Message
ConnectTimeline
About me
Senior Specialist AML Investigator in Major Cases @Standard Chartered Bank
Education
Universidade Estácio de Sá
2006 - 2008Bachelor Business and MarketingTI and Marketing Strategy
Experience
Casa da Moeda do Brasil - CMB
Feb 1998 - May 2001Strategic Planning Assistant
CAIXA
Jun 2001 - Jul 2018Credit Analyst
Standard Chartered
Nov 2020 - Mar 2022Specialist Sales and Suitability SurveillanceStandard Chartered
Dec 2022 - nowSenior Specialist AML Investigator in Major Cases @Standard Chartered Bank
Aug 2023 - nowSenior Specialist Suitability Surveillance
Apr 2022 - Jul 2023Senior Specialist i3 PDD - Short Term Assignment
Dec 2022 - Feb 2023
Licenses & Certifications
C2 Proficiency Cambridge
Cambridge Assessment EnglishNov 2010
CPA-10 - Certificação Profissional ANBIMA Série 10
ANBIMAMar 2011
Recommendations
Richard a. sinapi, esq.
Attorney--Employment Law, Civil Rights, Governmental Affairs, Personal Injury, and General LegalWarwick, Rhode Island, United States
Jacqueline maida
Senior Manager, Internal Audit Financial ServicesUnited States
Dr. tinamarie estes, dnp, msn, rn, pccn
Director of Nursing at Allegheny Health Network, DEI Equity Officer AHN Nursing,TALI Alumni, Chatham...Greater Pittsburgh Region
Hasan shahriar
Results Measurement Specialist at IFC - International Finance CorporationBangladesh
Atul gaikwad
--Pune, Maharashtra, India
Mojtaba haghi
HR SupervisorIran
Vivek mishra
Procurement & Inventory ManagementRajkot, Gujarat, India
Rocío ramos lópez
Consultor SeniorA Coruña, Galicia, Spain
Tesho a.
Final Year MEng Computing @ Imperial CollegeLondon, England, United Kingdom
John schmidt
Senior Director, IndustrialGreater Chicago Area
Lewis mcadoo
Graduate Civil Engineer at AECOM – Building and Places Team, GlasgowUnited Kingdom
Dakota robinson
CFO at NOMADX | Venture Scout | Army VeteranNew York, New York, United States
Sonja ingram
Executive Assistant to Managing Director and Vice President Strategy Delivery & Execution at RS Comp...United Kingdom
Jennifer warren
Recruiter, AVP at Wells FargoGreater Roanoke Area.webp)
Ngoc b. ngo (phd)
Dean, Faculty of Media and Communication l Swinburne VietnamHanoi, Hanoi, Vietnam
Harshit ojha
Marketing & ProductionJaipur, Rajasthan, India
Parker painter
Scaled Agile Framework (SAFe), Large Program/Project Mgt Consulting, Merger Integration, Sales Enabl...San Carlos, California, United States
Simon hawkins
Vice President Commercial & Innovation, Enterprise at ViasatUnited Kingdom
Sean rogers
Outbound Tealeaf Sales at RedClick IrelandIreland
Tarek nasri
Lubes Oil Blending Plant Manager - Professional Coach.Tunis, Tunisia
...