Juan Sarazá Canflanca

Acting as a Subject Matter Expert (SME) for customer screening, responsible for designing and implementing QA processes to ensure compliance with internal and regulatory standards. Creating and revamping processes to increase efficiency and minimize risk Preparing and conducting training sessions for newjoiners Conducting full KYC reviews for both onboarding and renewal of clients

Performing full KYC reviews Acting as a point of contact with the client during KYC reviews Acting as a Team Leader replacement when needed Managing relationships with Relationship Management teams and Compliance for each country supported by the department Working as a partner with other teams, POD’s, satellites and hubs in the BSU organization Reviewing/implementing feedback from Compliance and Quality teams (as applicable) to ensure continuous improvements

Analysing transactions of high risk customers, including but not limited to corresponding banking clients, money-service business and high risk trading enterprises Performing full KYC reviews Reviewing the quality of outreach forms to ensure optimal communication with relationship managers Identifying and escalating potential risks related to possible shell companies, return of funds, circular transactions, etc Screening and identifying adverse media and sanctions links to the reviewed entities

Writing market reports to help Spanish companies enter the Polish market Writing and updating economic reports related to Poland Assisting to fairs in Poland and writing event related reports Dealing with consultations Detecting investment opportunities

Writing and analyzing judicial and legal documents

Knowledge of the regulatory framework for the energy sector, Dealing with administrative and judicial files, Assistance to trials and consumer arbitrations.