Company:
Year: 2018 - 2023
Details: Sanctions
Company: Bank Handlowy w Warszawie, Warsaw
Year: 2023.06 - 2023.08
Details: Assessing the legality of transactions and operations or financial solvency
Company: SOCIETE GENERALE S.A., Warsaw
Year: 2022.10 - 2023.04
Details: Cooperating with a Compliance team, Creating and maintaining KYC records by obtaining information from internal and external sources, Validating the information within KYC records and customer identification documents to ensure completion and accuracy, Ensuring KYC records incorporate local regulatory requirements / global standards
Company: ING Bank Śląski S.A., Katowice
Year: 2021.03 - 2021.12
Details: Preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record (CDD&EDD) Cooperating with a Compliance team Creating and maintaining KYC records by obtaining information from internal and external sources Creating and maintaining KYC records by obtaining information from internal and external sources Validating the information within KYC records and customer identification documents to ensure completion and accuracy Ensuring KYC records incorporate local regulatory requirements / global standards
Company: ING Bank Śląski S.A., Katowice
Year: 2020.06 - 2021.02
Details: Investigated activities of institutions to enforce laws and regulations, Assessing the legality of transactions and operations or financial solvency