Rafał Oszwa

(a) - determination/confirmation of KYC data and collect relevant information in line with regulators requirement;
(b) - classification of Clients from a risk and regulatory perspective;
(c) - performing KYC periodic reviews on all types of Client, including central and commercial banks, funds, Trust, hedge fund, Special Purpose Vehicle (SPV), brokers, private companies, insurance company and individuals, that were incorporated in the United States, Europe, Africa, and South America;
(d) - cooperating with Business Managers located in different countries;

(a) - Monitoring of documentation archoving process;
(b) - Providing support for employees of partner outlets;