Doreen Teta
Warsaw,Poland
Summary
Currently working as a Cash & Trade Specialist at Citi, supporting global transaction flows, liquidity management, and cross-border financial activities.
Alongside my role, I'm pursuing a bachelor's in computer science and working toward my ACCA qualification, both of which enhance my understanding of financial systems, global accounting standards, and financial infrastructure.
My focus is on global finance, particularly in areas that drive the efficient and secure movement of capital across markets. Always interested in discussing insights and developments in banking, global finance, and financial technology.
Overview
2
2
years of professional experience
1
1
Certification
Work History
Cash and Trade processing Specialist
Citibank Europe PLC
Warsaw, Poland
01.2025 - Current
• Reviewing and verifying SWIFT-based transactions, including
cross-border FX payments, ensuring accuracy, timeliness, and regulatory compliance.
• Collaborating with global teams to resolve discrepancies in international payment flows and support end-to-end transaction integrity.
• Ensuring adherence to KYC, AML, and operational risk guidelines while maintaining service-level standards.
• Contributing to process improvements and control enhancements in global transaction services.
Cash and Trade processing Analyst
Citibank Europe Plc
Warsaw, Poland
11.2022 - 01.2025
- Processing and monitoring payments related to SEPA payments, direct debits, ACH transactions, and other banking products.
- Responding accurately to queries related to the payment processing for the covered products and clients' investigations.
- Addressed and resolved identified concerns efficiently.
- Handling clients'/third-party banks' investigations regarding SEPA and ACH (Automated Clearing House) payments.
Education
Bachelor of Science - Computer science
University of Economics and Human sciences
03.2022 -
ACCA - Association of Chartered Certified Accountants
University of Kigali
03.2021 -
Skills
- Flexible
- Highly adaptable
- Teamwork
- Microsoft office
- Attention to Detail
Languages
English
Advanced (C1)
Certification
ACCA - Partial Qualified
Timeline
Cash and Trade processing Specialist
Citibank Europe PLC
01.2025 - Current
Cash and Trade processing Analyst
Citibank Europe Plc
11.2022 - 01.2025
Bachelor of Science - Computer science
University of Economics and Human sciences
03.2022 -
ACCA - Association of Chartered Certified Accountants
University of Kigali
03.2021 -
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