Tomasz Gruszczyk

KYC Subject Matter Expert, Genpact Poland Sp. z o.o.

Kraków, małopolskie

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Umiejętności

AML Certified Anti-Money Laundering Compliance Officers Analiza danych Poznaj swojego klienta AML Operations Transactions monitoring

Języki

polski

ojczysty

angielski

biegły

czeski

dobry

rosyjski

podstawowy

Doświadczenie zawodowe

KYC Subject Matter Expert

Genpact Poland Sp. z o.o.

▫ Reviews and remediations of Know Your Customer profiles
▫ Performing negative news searches (World Check, Lexis Nexis, Internet)
▫ Preparing standard operating procedures, manuals, workflows, etc.
▫ Cooperating in implementation of brand new KYC platform in Genpact
▫ Preparing training materials and delivering training sessions on KYC and AML
▫ Cooperating with internal and external stakeholders
▫ Providing expertise in Anti-Money Laundering Transaction Monitoring

Anti-Money Laundering Analyst / Senior analyst

Citibank International plc

▫ Investigating transactional activities of clients in the EMEA region in order to detect money laundering attempts
▫ Reporting unusual activities which posed risk of money laundering
▫ Cooperating with Compliance department and Relationship Managers

Chargeback disputes Specialist

Geoban S.A. (Santander Group)

▫ Processing outsourced chargeback operations on debit/credit cards in accordance with Visa/Mastercard regulations
▫ Managing incoming and outgoing documentation

Szkolenia i kursy

Certified Anti-Money Laundering Specialist
by The Association of Certified Anti-Money Laundering Specialists (ACAMS)
Apr 2014 – Apr 2017

Edukacja

Applied Chemistry, magisterskie

Politechnika Gdańska

Specjalizacje

Bankowość

Analiza/Ryzyko