Maciej Pietruszyński
Skills
Timeline
Professional experience for Maciej Pietruszyński
- Current 2 years and 10 months, since Oct 2022
Compliance & Control Specialist
BNY Mellon
- Compliance department - Global Quality Assurance
- 2 years and 2 months, Aug 2020 - Sep 2022
Senior AML Specialist
ING
- contact with client managers & MLROs; drafting risk assessments - CDD/KYC analysis on Belgian corp. & individual clients (incl. private banking) - control of process & procedures - profile updates; beneficial ownership check, commercial real-estate & trade finance - high-risk transaction analysis - onboarding & training junior employees - deputy Team Leader (substitution; reporting; ad-hoc tasks) - awarded ING Director’s Special Award for 2021
- 5 months, Mar 2020 - Jul 2020
AML Advisor
Danske Bank A/S
- direct customer contact (via phone, email & face-to-face) - being sole point-of-contact for clients in German & English - intermediating between clients, business and operations to obtain KYC data - advising clients on proper fulfillment of KYC/AML requirements (FATCA/CRS etc.) - Clients scope: BeNeLux, Germany, the Nordics, Switzerland, Italy, Spain, Poland
- 2 years and 6 months, Sep 2017 - Feb 2020
AML Operations Officer
Danske Bank A/S
• onboarding new corporate clients to the bank • process & procedural enhancement acc. to EU/local country laws • project work abroad in Germany and Denmark • contact with top-tier executives (CFOs/COOs/CEOs) on Client’s side • periodic due diligence on German, British, Nordic and Polish corporate clients • monitoring transaction alerts • facilitating implementations (robotics, digitization, IT tools testing) • introduction and mentoring new employees in the bank
- 9 months, Nov 2016 - Jul 2017
Junior AML Analyst
Citibank Europe plc
• transaction monitoring on the North American market • collecting, documenting and analysis of client data from internal & external sources • escalating and reporting the unusual/suspicious activities
- 1 month, Sep 2015 - Sep 2015
Intern
EY Ernst & Young
Fraud Investigation and Dispute Services Team / Forensic Audit Team • realizing projects from industrial, investment & financial sectors • approving and cross-checking financial documentation against potential fraud • supporting consultants in preparing summaries & executive reporting
- 3 months, Aug 2014 - Oct 2014
Sales & Marketing Intern
Achieve Global / Zenger Folkman
- preparing the implementation of the ZF executive workshop ('Extraordinary Leader') into the market - preparation of 'Professional Selling Skills V' workshop - translation of training materials to Polish language - support in setting strategy for ZF products in Poland
- preparation and distribution of the marketing materials - support in coordination of Sales, Technical Advisory and Marketing Departments tasks - updating the SOPRO's marketing database
Educational background for Maciej Pietruszyński
- 2 years, Oct 2014 - Sep 2016
International Business
Szkoła Główna Handlowa
double major: - International Business Management - Business Development in CEE Region
- 6 months, Sep 2012 - Feb 2013
BWL / Business Administration
Universität Bern
- 3 years and 7 months, Oct 2010 - Apr 2014
International Relations
Uniwersytet Warszawski
major: Economic Policy of Switzerland
Languages
German
Fluent
English
Fluent
Polish
First language
Russian
Basic
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