пропозиції роботи
Marcin Wasilewski
Senior Vice President, Centralized Client Onboarding
Willemstad,
Curaçao,
Curaçao
Dołącz do GoldenLine i obejrzyj pełny profil tego użytkownika
Zobacz pełny profil
Umiejętności
AML
ochrona przed praniem pieniędzy
Due Diligence
Poznaj swojego klienta
Microsoft Excel
Microsoft Office
Microsoft Word
Outlook
PowerPoint
VBA
Negocjacje
Zarządzanie zespołem
Bankowość
Planowanie strategiczne
Obsługa klienta
Zarządzanie
Analiza
People Management
wystąpienia publiczne
Angielski
KYC Interim Changes
KYC On-boarding
Anti-Money Laundering
BADANIA
Języki
polski
ojczysty
angielski
biegły
francuski
podstawowy
rosyjski
podstawowy
Doświadczenie zawodowe
Senior Vice President
Citco Group
KYC Diligence EMEA & AMER Regional Head
Vice President
Lipiec 2017 - obecnie - AMER Regional Head
Styczeń 2017 - obecnie - EMEA Regional Head
Lipiec 2017 - obecnie - AMER Regional Head
Styczeń 2017 - obecnie - EMEA Regional Head
Sector Head for CDMC Poland
Assistant Vice President
Responsible for Client Data Management & Document Control (CDMC) Poland Department's operations.
• Directly managing Team Leaders and SMEs working in Poland.
• Overseeing 6 separate business processes conducted by CDMC Poland.
• Monitoring department and team-specific KPIs/SLAs.
• Addressing potential performance issues.
• Developing team members' skills through training coordination and providing coaching.
• Coordinating incoming process deployments in Poland.
• Increasing efficiency through Lean Six Sigma Project's coordination within Department.
• Recruiting for the Department incorporating interviewing and liaising with external agencies.
Department's main responsibilities:
• Client reference data management across bank's client data management system and downstream transactional systems.
• Accounts activity control - regulatory suspension, unsuspension and closures.
• Regulatory reporting (EMIR ROBO, MiFID).
• KYC/AML operations - UK and US legal framework (EDD, Sanctions, PEPs, adverse press client screening).
• Client account documentation control (FATCA, Dodd Frank).
Responsible for Client Data Management & Document Control (CDMC) Poland Department's operations.
• Directly managing Team Leaders and SMEs working in Poland.
• Overseeing 6 separate business processes conducted by CDMC Poland.
• Monitoring department and team-specific KPIs/SLAs.
• Addressing potential performance issues.
• Developing team members' skills through training coordination and providing coaching.
• Coordinating incoming process deployments in Poland.
• Increasing efficiency through Lean Six Sigma Project's coordination within Department.
• Recruiting for the Department incorporating interviewing and liaising with external agencies.
Department's main responsibilities:
• Client reference data management across bank's client data management system and downstream transactional systems.
• Accounts activity control - regulatory suspension, unsuspension and closures.
• Regulatory reporting (EMIR ROBO, MiFID).
• KYC/AML operations - UK and US legal framework (EDD, Sanctions, PEPs, adverse press client screening).
• Client account documentation control (FATCA, Dodd Frank).
Investment Banking KYC/AML Team Lead, AVP
• Managing deployment of KYC/Client Due Diligence processes from USA to Poland.
• Developing a team of 11 CDD/KYC Analysts: introductory and on-the-job trainings, defining team and personal objectives, performance management and personal development plans.
• Managing team's KPIs and SLAs.
• Acting as SME in relation to KYC/AML related topics and conducting quality assurance testing.
• Running Lean Six Sigma process improvements projects - Lean Six Sigm Green Belt.
• Recruitment for a team incorporating interviewing and liaising with external agencies.
• Developing a team of 11 CDD/KYC Analysts: introductory and on-the-job trainings, defining team and personal objectives, performance management and personal development plans.
• Managing team's KPIs and SLAs.
• Acting as SME in relation to KYC/AML related topics and conducting quality assurance testing.
• Running Lean Six Sigma process improvements projects - Lean Six Sigm Green Belt.
• Recruitment for a team incorporating interviewing and liaising with external agencies.
Corporate & Institutional Banking KYC/AML Operations Team Lead
• Management of a team of 18 FTEs.
• Training coordination of a team through internal facilitation.
• Recruitment for a team incorporating interviewing and liaising with external agencies.
• Management of the Periodic Review KYC/Client Due Diligence processes for shipping companies.
• Cooperation with the Department’s stakeholders – Senior Executives, front office, AML Compliance teams, back office teams.
• Constant contact with the Senior Management in relation to the status of PR cycles and potential challenges.
• Training coordination of a team through internal facilitation.
• Recruitment for a team incorporating interviewing and liaising with external agencies.
• Management of the Periodic Review KYC/Client Due Diligence processes for shipping companies.
• Cooperation with the Department’s stakeholders – Senior Executives, front office, AML Compliance teams, back office teams.
• Constant contact with the Senior Management in relation to the status of PR cycles and potential challenges.
Senior Anti-Money Laundering Analyst
• Management of the Event Driven Review KYC/Due Diligence process for Client’s located in North America and EMEA regions.
• Coordination of ad-hoc, shot-term KYC/Due Diligence remediation projects.
• Quality Assurance checks on reviews completed by KYC/Due Diligence Analysts.
• Daily workflow coordination and management of a team of KYC/Due Diligence Analysts.
• Active involvement in the process of optimization and improvement of Bank’s AML/CTF procedures in the changing and diversified regulatory environment.
• Constant contact with Bank’s Front Office (Relationship Managers, sales teams), MLROs and other Business Partners located in North America, EMEA and APAC regions.
• Coordination of ad-hoc, shot-term KYC/Due Diligence remediation projects.
• Quality Assurance checks on reviews completed by KYC/Due Diligence Analysts.
• Daily workflow coordination and management of a team of KYC/Due Diligence Analysts.
• Active involvement in the process of optimization and improvement of Bank’s AML/CTF procedures in the changing and diversified regulatory environment.
• Constant contact with Bank’s Front Office (Relationship Managers, sales teams), MLROs and other Business Partners located in North America, EMEA and APAC regions.
Anti-Money Laundering Analyst
References available upon request.
• Performing KYC/Due Diligence reviews in context of the Group’s Regulatory Risk Management.
• Analysis of capital structures including potential political and government-related exposures (PEPs).
• Coordination of KYC/Due Diligence remediation projects involving groups of up to 10 Analysts.
• Successful introduction of new intra-bank information and verification tools for better KYC/Due Diligence process governance.
• Performing KYC/Due Diligence reviews in context of the Group’s Regulatory Risk Management.
• Analysis of capital structures including potential political and government-related exposures (PEPs).
• Coordination of KYC/Due Diligence remediation projects involving groups of up to 10 Analysts.
• Successful introduction of new intra-bank information and verification tools for better KYC/Due Diligence process governance.
Internship in the Sales and Marketing department
References available upon request.
• Participation in the creation of dynamic sales price formulas adapted to changing market conditions,
• Analysis of the effectiveness of the introduction of derivatives as the financial risk management method for LW Bogdanka,
• Analysis of the LWB’s privatization process through stock market and its effects on the operational and financial results.
• Analysis of the domestic coal market and potential competitors.
• Participation in the creation of dynamic sales price formulas adapted to changing market conditions,
• Analysis of the effectiveness of the introduction of derivatives as the financial risk management method for LW Bogdanka,
• Analysis of the LWB’s privatization process through stock market and its effects on the operational and financial results.
• Analysis of the domestic coal market and potential competitors.
Internship in the Warsaw Region Corporate Clients Department
References available upon request.
• Gained understanding of the tasks carried out in the Corporate Centre (corporate customers Relationship Management hub).
• Gained detailed knowledge of the products offered for corporate customers.
• Analysis of broad range of industries and preparation of analysis reports for Relationship Managers.
• Collecting data and information regarding potential corporate clients - preparation of reports for the Corporate Center employees.
• Gained understanding of the tasks carried out in the Corporate Centre (corporate customers Relationship Management hub).
• Gained detailed knowledge of the products offered for corporate customers.
• Analysis of broad range of industries and preparation of analysis reports for Relationship Managers.
• Collecting data and information regarding potential corporate clients - preparation of reports for the Corporate Center employees.
Internship in the Head Office, Sales Department
References available upon request.
• Preparation of the costs calculations, drafting sales offers and contracts, creation and updating the specifications and statistics concerning current sales contracts.
• Cooperation in verification of the procedures compliance and creation of the improved codes of conduct in the Sales Department.
• Gathering information about the world copper markets for the use of the company,
• Preparation of the documents associated with the signing of the new trade agreements and handling current sales and purchase contracts.
• Preparation of the costs calculations, drafting sales offers and contracts, creation and updating the specifications and statistics concerning current sales contracts.
• Cooperation in verification of the procedures compliance and creation of the improved codes of conduct in the Sales Department.
• Gathering information about the world copper markets for the use of the company,
• Preparation of the documents associated with the signing of the new trade agreements and handling current sales and purchase contracts.
Internship in the Corporate Branch
References available upon request.
• Learned about the types of products being offered to customers: corporations, large enterprises, medium and small companies.
• Learned about the regulations and mechanisms of the corporate credits risk assessment and oversight.
• Participated in the process of analysis/estimation of the companies' credit capacity.
• Learned the rules for cash handling in banking institution.
• Learned about the types of products being offered to customers: corporations, large enterprises, medium and small companies.
• Learned about the regulations and mechanisms of the corporate credits risk assessment and oversight.
• Participated in the process of analysis/estimation of the companies' credit capacity.
• Learned the rules for cash handling in banking institution.
Szkolenia i kursy
"Building Leadership" Workshop - March 2014
"Fort Brave" Workshop - Project Management Simulation Game - December 2013
"Effective Team Management" Workshop - December 2013
"Creative Manager" Workshop - December 2013
Introduction to Project Management - December 2013
Delivering an Effective Employee Performance Evaluation - November 2013
Lean Six Sigma Silver Belt - November 2013
Lean Six Sigma Brown Belt - August 2013
CIMA Certificate in Business Accounting – Student - July 2013
Visual Basic for Applications (VBA) - July 2013
Certified Anti-Money Laundering Specialist - CAMS - May 2013
Group Dynamics Training - 2012
Motivation Skills Training - 2012
Interpersonal Communication Skills Training - 2012
Self-presentation Skills Training - 2012
Matura Międzynarodowa w języku angielskim - IB Diploma - 2004
Certyfikat London Chamber of Commerce and Industry Level 2 Business English (z wyróżnieniem) - LCCI Level 2 - 2003
Certificate in Advanced English - CAE - 2001
"Fort Brave" Workshop - Project Management Simulation Game - December 2013
"Effective Team Management" Workshop - December 2013
"Creative Manager" Workshop - December 2013
Introduction to Project Management - December 2013
Delivering an Effective Employee Performance Evaluation - November 2013
Lean Six Sigma Silver Belt - November 2013
Lean Six Sigma Brown Belt - August 2013
CIMA Certificate in Business Accounting – Student - July 2013
Visual Basic for Applications (VBA) - July 2013
Certified Anti-Money Laundering Specialist - CAMS - May 2013
Group Dynamics Training - 2012
Motivation Skills Training - 2012
Interpersonal Communication Skills Training - 2012
Self-presentation Skills Training - 2012
Matura Międzynarodowa w języku angielskim - IB Diploma - 2004
Certyfikat London Chamber of Commerce and Industry Level 2 Business English (z wyróżnieniem) - LCCI Level 2 - 2003
Certificate in Advanced English - CAE - 2001
Edukacja
Metody ilościowe w analizie rynków finansowych, studia podyplomowe
Szkoła Główna Handlowa w Warszawie
International Business (specjalizacja: Business in Central nad Eastern Europe), magisterskie
Szkoła Główna Handlowa w Warszawie
Management and marketing, licencjackie
Akademia Leona Koźmińskiego w Warszawie
Management, licencjackie
Wyższa Szkoła Biznesu - National Louis University w Nowym Saczu
Specjalizacje
Bankowość
Analiza/Ryzyko
Zainteresowania
biznes, giełda, motoryzacja, snowboard, narciarstwo, nowe technologie, lotnictwo wojskowe, historia współczesna, wędkarstwo
Organizacje
Stowarzyszenie Compliance Polska - Member
The Chartered Institute of Management Accountants (CIMA) – Student
Association of Certified Anti-Money Laundering Specialists (ACAMS) - Member
The Chartered Institute of Management Accountants (CIMA) – Student
Association of Certified Anti-Money Laundering Specialists (ACAMS) - Member
Inne
Biegla znajomosci programow pakietu MS Office 2003 i 2007 - Word, Excel, PowerPoint, Outlook
Visual Basic for Applications (VBA)
Oracle PeopleSoft
IBM SPSS Statistics
R environment
Visual Basic for Applications (VBA)
Oracle PeopleSoft
IBM SPSS Statistics
R environment
Grupy
Akademia Leona Koźmińskiego
Niepubliczna szkoła wyższa o statusie akademii założona w 1993 r. Najbardziej akredytowana
i najwyżej notowana w międzynarodowym rankingu Financial Times szkoła biznesu w Europie
Środkowo-Wschodniej
