Magdalena Wójtowicz

• Conducting control reviews on EMEA KYC Risk Evaluation Managment
• EMEA KYC REM team is primarily responsible for performing Compliance Risk Reviews across higher risk clients including the assessment and provision of Compliance Advisement during on boarding and periodic review of client relationships established with Citi
• Identifing and communicating deficiencies on KYC records with actions for remediation,
• Confirming all reputational risk information, including information relating to sanctions, bribery or corruption,
• Performimg analysis on beneficial ownership structure, AML Program, Customer Identification Program, Product Usage Profile,
• Reviewing KYC records according to local law requirements

• Conducting reviews, monitoring and testing over processes and controls around the AML/Sanctions/KYC risks associated with new client on-boarding and ongoing client due diligence,
• Assistant manager - support in administrative duties,
• Presenting trends and best practices solutions at Ops Monthly Hub Reviews,
• Proactive identification and analysis of potential risk and control gaps, implementation of solutions for the AML department,
• Participation in processes of procedural changes,
• Monitoring, reviewing and reporting of the Operational Risk for department,
• Internal trainer - delivering Risk and Control Training and presentations to new and existing employees,
• Coordinating inter-regional project connected with procedural and operational consistency of the sanctions screening process

• Making internal control reviews of global alerts associated with EMEA, NAM sanctions screening and Russian jurisdiction - interim process migrated to Warsaw Hub (12.2014 - 8.2015),
• Ensure that the Quality Assurance process is executed in adherence with global standard policies and procedures,
• Ensure adherence to the alert review process and standard Service Level Agreements (SLA),
• Presenting trends and analysis of common errors in the Quality Assurance review process,
• Providing mentoring and job shadowing to new hires at Quality Assurance and Operation Teams,
• Seeking out ways to increase the Unit's efficiency and potentially identify new technological tools, streamline techniques and assist with training presentations for the betterment of their immediate team,
• Utilizing research and analysis of global public records and commercial databases and local language media sources in order to fully understand the information for the review process,
• Interacting with Regional Hub Analysts to assist in the Due Diligence process

• Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes,
• Conduct searches, gather data and record evidence from internal systems, the Internet, commercial databases and inquiry with business or Compliance contacts within the organization,
• Accumulate facts from investigations to be utilized in presentation to Senior Management and Compliance,
• Conduct enhanced due diligence investigations in support of policies and procedures,
• Supporting implementation of new products during UAT of systems and processes,
• Participating in the migration of sanction screening processes to Warsaw Hub - EMEA countries,
• Providing training and mentoring to new hires on investigative techniques, internal systems, products and money laundering policy and regulation,
• Subject Matter Expert - MENA countries - being responsible for implementation procedural changes in the jurisdictions, reporting gaps in the processes and mitigating the risk; contacting with local compliance and other stakeholders at monthly calls and ad hoc meetings

• Preparing corrections of tax return, certificates of the residence
• Updating data of natural persons – ZAP 3
• Creating analytical balance sheets and offers for clients
• Searching and analyzing financial data and tax interpretations
• Cooperation with Government Incentives Department
• Contacting with authorities: Internal Revenue Service, Social Insurance Institution

• Disseminating EY brand at University of Maria Curie – Sklodowska, Catholic University in Lublin, University of Technology in Lublin
• Organizing promotion stands to encourage students to take part with EY competitions – Eye on Tax, EY Financial Challenger
• Promoting participation at EY internships among students and graduates
• Contacting with media (radio, newspapers, TV - ITVL, Radio Centrum, Radio Lublin) and editing press information
• Managing information flow about EY at local social media – e.g. students forums
• Representing company at career fairs, case study workshops at universities in Lublin

• Management of the Academic Activities group consisted of near 20 members
• Being responsible for planning and organizing events for students e.g. The Legal Education Days, The Competition from Economic Law, Simulation of the trial
• Communication with business partners, university authorities, local and students media
• Organizing and participating in officers' meetings (local, national)