Maciej Pietruszyński

is working from home. 🏡

Angestellt, Compliance & Control Specialist, BNY Mellon
Abschluss: MSc. (Magister), Szkoła Główna Handlowa
Warsaw, Masovian Voivodeship, Poland, Poland

Skills

MS Office
Prozessoptimierung
Compliance
Project Management
English Language
German
International Business
Quality Management
Consulting
AML
CTF
Customer service
Account management
Management
Analytics
International relations

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

  • 1 month, Jul 2012 - Jul 2012

    Marketing Intern

    Sopro Bauchemie GmbH

    - 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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