Małgorzata Kozicka

• Serving as Subject Matter Expert for multiple products and businesses. Providing training to Analysts across the hub on investigative techniques, internal systems, products and money laundering policy and regulation.
• Validating and authorizing closure of cases, submission of request for further information, escalation or suspicious activity recommendation.
• Coordination of remediaiton projects under IMRs in Stage 4 according to agreed timeframes and working with regional and global counterparts to implement consistent and repetable global methodology.
• Supporting the succesful accomplishment of internal Risk Control and MCA policies.
• Conducting Worldlink Training for 14 new joiners.
• TL backup.

• Sharing AML knowledge with other analysts (training materials, presentations),
• Ensuring that the team is using global standard policies, procedures and tools,
• Reviewing Analysts' recommendations for further enquiry, escalation or closure,
• Authorizing closure of cases,
• Helping business analyst in projects and other tasks.

• Analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity;
• Building and applying knowledge of money laundering processes.

The verification process business advisory services for SMEs. Administration of the process of consulting for SME companies. Analysis of consulting and training documentation. Analysis of good practices in companies, in the field of corporate social responsibility.

TFI market analysis, competitive products, analysis of databases of customers and counterparties. Preparing and sending offers to potential clients and business partners.

Informing customers about the current offer, distribution of correspondence inside the office, managing phone calls and staff conference room. Updating the website of the company.