Darya Chemisava
Warsaw
Summary
Dedicated Associate with extensive experience collaborating with clients, promptly identifying needs and recommending products and services to accomplish clients' goals. Strong communicator focused on delivering outstanding customer care.
Overview
6
6
years of professional experience
Work History
PQA Associate
Goldman Sachs Poland Services Sp. Z O.o
2023.05 - Current
- performing 6-eye Quality Controls over Global Teams performance
- oversight over cooperation with External and Internal Audit
- close cooperation with Strategy Team on implementation regulatory changes into Company's internal procedures
- preparing detailed reports on Team's performance for High Management
- preparing and providing Policy Trainings for Global Line Teams
- consulting Line Teams and resolving policy relates queries
Associate
Goldman Sachs Poland Services sp. z o.o
2022.01 - 2023.06
- Establishing standardized approach to internal procedures within a focus group in order ot ensure fulfillment of AML/CFT requirements from QC side
- close cooperation with QA and FCC Teams while identifying and escalating potential risks and procedure gaps
- preparing and presenting reports on various working items to High Management
- primary ownership from KYC perspective over specific Clients’ group
- major focus on fulfillment of Germany and US specific regulations as part of on-boarding process
- primary management over time sensitive items
- performing Quality Checks of clients’ profiles
Senior Analyst
Goldman Sachs Poland Services Sp. Z O.o
2021.01 - 2022.01
- Close cooperation with QA and Compliance teams while identifying and escalading potential risks and procedural gaps
- primary KYC ownership over specific clients’ group
- oversight over High Risk Client located in High Risk Jurisdictions
- primary management over time sensitive items
- supervision over specific process’ procedures
- performing quality checks of clients’ profiles
- performing supervision and trainings for New Joinres
- performing both Enhanced and Client Due Diligence
AML Analyst
SII sp. z o.o
2020.04 - 2021.04
- Providing AML/CFT related services in terms of outsourcing for external Client
- active cooperation with high sensitivity Clients
- performing KYC/KYB reviews for high risk Clients in line with International AML/CFT regulations
- performing Sanctions, PEP and Adverse Media screening
- identifying and flagging to respective teams potential red flags identified in course of due diligence
- creating and updating Clients’ profiles in internal systems
AML Analyst
PwC Poland
2019.07 - 2020.04
- Clients’ risk assessment according to KYC standards and key AML/CTF laws
- conducting both Enhanced Due Diligence, as well as Client Due Diligence on customers with various risk rankings
- updating KYC profiles of the clients
- identification and escalation of potential risks and operational issues
- taking part in calls of focus group in order to improve existing process
- performing Sanctions, PEP and Adverse Press screening
AML Analyst
Royal Bank of Scotland Plc
2018.01 - 2019.07
- Assessment of clients' risk ranking and identification of potential risk factors
- creating clients' profiles for on-boarding purposes
- updating profiles of the existing clients
- performing both Enhanced and Customer Due Diligence
- performing Sanctions, PEP and Adverse Press screening
- responding to a wide range of Customers’ requests
Education
Master of Arts - Economics
WSB Warsaw
Warsaw, Poland07.2022
Bachelor of Arts - International Business
WSB Chorzów
Chorzów, Polad07.2020
Bachelor of Arts - International And National Security
University of Silesia
Katowice, Poland11.2017
Skills
- Attention to Detail
- Independent Assessment of Issues
- Time Management
- MS Office
- Complex Problem-Solving
- Multiple Priorities Management
- Goal Orientation
- Customer Service Orientation
- Strong Communication Skills
Languages
Russian
Native language
Polish
Proficient
C2
English
Proficient
C2
German
Elementary
A2
Ukrainian
Advanced
C1
Timeline
PQA Associate
Goldman Sachs Poland Services Sp. Z O.o
2023.05 - Current
Associate
Goldman Sachs Poland Services sp. z o.o
2022.01 - 2023.06
Senior Analyst
Goldman Sachs Poland Services Sp. Z O.o
2021.01 - 2022.01
AML Analyst
SII sp. z o.o
2020.04 - 2021.04
AML Analyst
PwC Poland
2019.07 - 2020.04
AML Analyst
Royal Bank of Scotland Plc
2018.01 - 2019.07
Master of Arts - Economics
WSB Warsaw
Bachelor of Arts - International Business
WSB Chorzów
Bachelor of Arts - International And National Security
University of Silesia
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