Kamil Knap
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Kamil Knap
- Current 4 years and 9 months, since Oct 2021
Operational Risk Control Specialist
Raiffeisen Centrobank AG
- 7 months, Apr 2021 - Oct 2021
Senior Risk Underwriting Officer
PXP Financial
- 2 years and 7 months, Oct 2018 - Apr 2021
Risk Underwriting Officer
PXP Financial
Performing underwriting/KYC plus ongoing controls for potential and existing business partners and merchants. Writing procedures related to Risk area. Preparing ad hoc reports, analysis and processes related to underwriting and periodic reviews. Taking part in risk related projects.
- 2 years, Jun 2015 - May 2017
Operational Risk and Permanent Control Officer
BNP Paribas Securities Services
Performing, updating and creating internal controls on operational and functional teams and processes. Organizing monthly meetings with managers on outcome of the controls and prepare action plans to mitigate future risks. Managing operational risk incidents. Preparing control plans and risk maps. Participation in preparing of monthly control report for the management
- 2 years and 11 months, Jul 2012 - May 2015
Fraud Prevention Expert
Sygma Bank Poland
Managing transaction monitoring tool, including efficiency control, defining, implementing and updating rules, developing tool’s basic KPI’s. Writing and updating procedures related to fraud prevention processes. Creating and developing reports for Risk Management on a monthly basis. Performing analysis and controls related to fraud management. Identyfying fraud cases on opened accounts
- 1 year and 3 months, Apr 2011 - Jun 2012
Credit Risk Control Specialist
Sygma Bank Poland
Credit cards transactions monitoring. Control of Bank’s business partners. Control of loans applications related to fraud activity
- 1 year and 10 months, Jun 2009 - Mar 2011
Amicable Collection Specialist
Sygma Bank Poland
Debt collections from clients. Customer service related to debts
Ausbildung von Kamil Knap
- 3 years and 3 months, Oct 2004 - Dec 2007
Business Administration
University of Finance and Management in Warsaw
Sprachen
Polish
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
German
A1-A2 (Grundkenntnisse)
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