ica marcin ziółkowski

senior compliance analyst

About

Senior Compliance Analyst (Financial Intelligence Unit) w MoneyGram International

Country

poland

City

poland

Industry

banking

Skill

banking, anti money laundering, kyc, due diligence, financial risk, operational risk, project management, microsoft office, microsoft excel, private banking, correspondent banking, banking law, business analysis, risk assessment, risk analysis, financial crimes investigations, itil

Experience

legal intern

united oilfield services (uos)

2013-7 - 2013-8 · 2 mos

legal intern

lsw leśnodorski ślusarek and partners

2012-9 - 2012-10 · 2 mos

senior compliance analyst

moneygram international

2016-8 - Present · 10 yrs 2 mos

legal intern

nws adwokaci nowina-witkowski szperl and partners

2012-11 - 2013-3 · 5 mos

Intership at Commercial Crimes Department

aml development programme | aml analyst

citi

2014-9 - 2016-8 · 2 yrs

* Member of AML Development Programme for talented graduates consisting of rotations in various Teams/Departments across businesses and jurisdictions. AML related wide experience in: * both Individual and Corporate clients (ICG and GCG sector) in different jurisdictions (United Kingdom, United Arab Emirates, * Private Banking, Correspondent banking, * involvement in initiatives and projects within Organization.