Magdalena Konieczna

compliance advisor
Kraków, małopolskie

Umiejętności

Rynki kapitałowe Bankowość inwestycyjna praktyka prawna prawniczy angielski

Doświadczenie zawodowe

Herbalife Finance & Operations Service Centre
Distributor Practice Compliance Advisor
Supervision of compliance with the Distributor Rules of Conduct
Conducting thorough investigative research, information analysis
Managing Distributor violation cases
Advising on compliance queries
UBS Kraków
Legal Documentation Specialist in Legal and Compliance department
Preparation and negotiation of various market standard agreements (Exchange Traded Derivatives Give Up Agreements),
Direct client (end user clients, brokers and banks) liaison to ensure prompt execution of such agreements, involving extensive use of English,
Cooperation with London’s Legal Department on Master Agreements issues,
Controlling the processes compliance with the pre-defined internal policies and procedures,
Coordination and supervision of junior colleagues’ work,
Managing improvement projects.
Capgemini Polska Sp. z o.o.
Junior Accountant
Communication with the client in English and French,
Correct and timely processing financial data,
Verification and reconciliation of General Ledger accounts,
Preparing closing deliverables and reporting,
Preparing and maintaining process documentation, procedures,
Preparing documentation for internal and external audits.

Edukacja

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Aplikacja Radcowska, studia podyplomowe
Okręgowa Izba Radców Prawnych w Krakowie
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Prawo, magisterskie
UNIWERSYTET ŚLĄSKI W KATOWICACH

Grupy

Prawo
Prawo
GoldenLine.pl PRAWO PRAWO BIZNES GOSPODARKA ZARZĄDZANIE ORGANIZACJA INWESTYCJE OSOBOWOŚCI DOŚWIADCZENIE PROFESJONALIZM ponad 7 tyś członków, ponad 11 tyś wypowiedzi