Konrad Wróbel

Main responsibilities:
-evaluation of financial data, such as balance sheets and income statements to determine the level of default risk, and preparation of a report for both the client and the lender. This evaluation includes calculating certain financial ratios to help the lender make comparisons.
-accounting, accounts receivables/payables, or loan application processing.

My main responsibilities were to detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation.
Duties:
- Performing KYC on the current Clients (Periodic Reviews, Event Driven Reviews and Capital Resolution reviews)
- Investigate alerts for potential money laundering risks in the Bank
- Working with external and internal Clients

Main activities:
- Financing, reporting and monitoring of the project „Mazowiecka Akademia Zatrudnienia”
- Recruitment
- Current realization of project day to day activities

Duties:
- Management of the training team
- Coordination of the training activities
- Creating auction documents of coordination of the auctions connected activities

Duties:
- Verification and monitoring of the calls for bids
- Creating documents necessary to participate in calls for bids
- Trade and sales activities (e.g. searching for the new clients).

Duties:
- Designing and creating funding applications for the Priority VI, VII, VIII and IX of the European Regional Development Fund (PO KL). Over 6 000 000 PLN raised.
- Negotiations of the accepted and funded applications