Warsaw, Masovian District, Poland
AML OPERATIONS MANAGER (Assistant Vice President) North America at Citibank International Plc
Financial Services
Education
WARSAW SCHOOL OF ECONOMICS 2005 — 2010
MSc, Finance, Accounting, Investment Banking
The University of Manchester (Manchester Business School)
ICA International Advanced Certificate in Anti Money Laundering
Experience
Citibank International Plc March 2014 - Present
Citibank International Plc December 2012 - Present
CITIGROUP INC September 2010 - Present
United Nations Environment Programme Finance Initiative 2009 - 2009
Polmot Holdings 2005 - 2005
Skills
Leadership, FX Options, Investment Banking, Team Management, Finance, Fraud, Financial Analysis, Business Analysis, Fixed Income, Operational Risk, OFAC, FINRA, Credit Risk, Retail Banking, Securities, Financial Risk, Banking, Financial Modeling, Training, VBA, Credit Analysis, AML, Analysis, Corporate Finance, Sanction, Anti Money Laundering, Management, Loans, Relationship Management, Risk Management, Bank Secrecy Act, Risk Assessment, Credit, Mutual Funds, Internal Audit, Investments, Compliance, Capital Markets, KYC, Due Diligence, Financial Services