CV experienced investigator in Anti Money Laundering Sector em França




CV experienced investigator in Anti Money Laundering Sector

Pani Monika JUREK

Telefone: +48510381650

1 rue de tulle - França

Localização: França


Sector: Finanças, Contabilidade, Seguros


Procura de emprego (breve descrição):
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.


Experiência:
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 .


Educação:
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"


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


Outros:
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 anexado: CV_8130
O anexo pode conter vírus. A Easy Expat não é responsável pelo conteúdo do ficheiro.


Inserido por:
Monika Jurek

09/09/2021


Responder a este anúncio

Seu e-mail

Sua mensagem

Ferramentas:

Facebook Twitter LinkedIn Pinterest WhatsApp Addthis

Se quiser alterar o seu anúncio, apague o actual e crie um novo. Pode facilmente remover um anúncio sozinho ao fazer login na secção de classificados e carregar no botão "Delete" e um link aparecerá em baixo do seu anúncio.



 Finanças, Contabilidade, Seguros

Monika Jurek
CV experienced investigator in Anti Money Laundering Sector

I am ambitious fast learner, master of polish law and experienced investigator in Anti Money Laundering (...)

Finanças, Contabilidade, Seguros: França
09/09/2021
Agab_GDA
Spécialiste en chef de la comptabilité

EXPERIENCES PROFESSIONNELLES Spécialiste en chef de la comptabilité Mai 2012 - Fév. 2021 ENERGA (...)

Finanças, Contabilidade, Seguros: França
05/02/2021
Agab_GDA
Główny Specjalista ds. Księgowości

DOŚWIADCZENIA ZAWODOWE: 05.2012 – 02.2021 ENERGA Centrum Usług Wspólnych Gdańsk praca na (...)

Finanças, Contabilidade, Seguros: França
05/02/2021
Agab_GDA
Chief Accountant

EXPERIENCES PROFESSIONNELLES Spécialiste en chef de la comptabilité Mai 2012 - Fév. 2021 ENERGA (...)

Finanças, Contabilidade, Seguros: França
05/02/2021
Pesquisar candidatos

Para outras discussões, conselhos, questões, ideias, etc...: por favor utilize o fórum.