CV experienced investigator in Anti Money Laundering Sector en Francia




CV experienced investigator in Anti Money Laundering Sector

Pani Monika JUREK

Teléfono: +48510381650

1 rue de tulle - Francia

Localidad: Francia


Sector: Sector Financiero, Contabilidad, Aseguradoras


Búsqueda de trabajo (breve descripción):
I am ambitious fast learner, master of polish law and experienced investigator in Anti Money Laundering Sector. I would like to develop my current skills within banking industry.


Experiencia:
11/2018- 07/2021
Junior Process Officer - AML & Santions in Transactions Monitoring Investigation
Nordea – Łódź –Poland- remote work
• Internal escalation of high risk issues,
• Thouroughly and timely reviewing Danish companies and regulatory monitoring on
financial crime related matters,
• Investigation of alerts on existing clients in accordance with internal process .


Educación:
10/2019-06/2020
Postgraduate studies
Akademia Górniczo-Hutnicza im. Stanisława Staszica in Cracow
Project management
Speciality: Project Management in IT
10/2011-06/2016
Master of Law
John Paul II Catholic University of Lublin
2013-2015
Certificate: completed The American Legal Studies Program, project at the John Paul II Catholic University of Lublin and Chicago - Kent College of Law, Illinois Institute of Technology
Educational staying on Delta State University, Mississippi as part of winning the competition "Society, law and administration in the United States"


Idiomas:
Excellent oral and written c ommunication skills in English and Polish
• Basic knowledge of French and German


Otros:
Very good understanding of AML/KYC regulatory framework with the ability to apply regulatory concepts in the day – to- day job functions and also knowledge of Countering
and Terrorism Financing
• Excellent analytical, problem solving and organizational skills as well as a high level of flexibility and adaptability to changes
• Strong interpersonal skills and ability to communicate clearly and concisely on complex issues in ways appropriate to those being addressed and in the interest of maintaining an effective professional Network
• Driving license

CV adjunto: CV_8130
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Anunciado por:
Monika Jurek

09/09/2021


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