Języki
polski
ojczysty
niemiecki
biegły
angielski
podstawowy
hiszpański
podstawowy
Doświadczenie zawodowe
Boarding & Operations Liaison Senior Analyst/Analyst(Global Banking & Markets)
analysis and risk assessment of corporate clients
application of “Client acceptance and anti-money laundering” (CAAML) policy as well as “Compliance awareness through business intelligence systems
contacts with relationship managers and business partners
support /training for new joiners
participating in recruitment interviews
coordination of daily tasks of the team
application of “Client acceptance and anti-money laundering” (CAAML) policy as well as “Compliance awareness through business intelligence systems
contacts with relationship managers and business partners
support /training for new joiners
participating in recruitment interviews
coordination of daily tasks of the team
Team Leader in Operations Division (ad- interim)
Managing & coordinating 17 people team which deliver high quality service to customers
Prioritisation of workload based on resourcing plans and deadlines
Analysis of reporting and management information
HR related activities- recruitment, appraisals, coaching
Prioritisation of workload based on resourcing plans and deadlines
Analysis of reporting and management information
HR related activities- recruitment, appraisals, coaching
Senior Officer at the Cross Border Investigations Section (Call Back Unit)EMEA
Performing call backs to external and internal clients in their native language and/or in English
Authorizing transactions within the authority limits
Supervision of junior staff
Creating statistics of achievements of officers
Contacting other departments of the bank in order to clarify complicated issues
Create and maintain working instructions if necessary
Authorizing transactions within the authority limits
Supervision of junior staff
Creating statistics of achievements of officers
Contacting other departments of the bank in order to clarify complicated issues
Create and maintain working instructions if necessary