Michał Brajczewski

Financial Intelligence Unit:
• taking care of risk mitigation while analyzing Citi customers
• working in high risk team, building due diligence data base
• handled ad-hoc quantitatively oriented tasks. Strived for good work quality. Provided
views on new business intelligence tools
• cooperated closely with different business functions
• worked with different stakeholders both at entry and head-of-department levels

Transactions Monitoring department:
• screening retail and corporate customers in terms of anti-money laundering
• achieving monthly target taking into consideration department results
• working with team from Tampa
• dealing with daily responsibilities and getting involved in additional tasks
• working on AML programs - LexisNexis, Actimize and internal programs

Anti Money Laundering department:
• keeping tight deadlines agreed with business partners
• monitoring of suspicious transactions
• active participation in process of decreasing risk of the similarity - our client to politically
exposed persons
• contact with foreign IT colleagues
• working with team from Edinburgh
• participation in non-core initiatives - implementating Toastmaster to RBS
• working on AML programs - World Check, Back Office, Tsys, Global Client Screening

Book department support:
• direct contact with the customers
• supply management
• responsibility for foreign customer service

Pensions department support:
• the creation of records and document management
• work on pension schemes
• creating employee writings