Katarzyna Renata Bekisz

Coordination of processes within the Compliance/AML 2nd line of defense for the following customer segments and topics:

• correspondent banking
• non-bank financial institutions
• financial institutions
• payment services

Oversight of the bank's business units and subsidiaries.

Providing opinions and advice in working groups at the Polish Bank Association and the Wolfsberg Group on issues relating to payment services and correspondent banking.

Participation in meetings of the Polish Council on Payments Services in the context of ISO20022

Prepared high-risk reviews with results and recommendations for customer onboarding, closure and retention.

Supported AML investigations by providing accurate and timely information on customers'' financial activities.

Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.

Researched and interpreted corporate documentation to determine business and ownership structure.

Training of staff on the KYC process and procedures
Group procedures.

Operational control in branches by checking documentation and reporting the results to the Regional compliance and control manager

Developed and maintained strong customer relationships by promptly addressing and resolving customer concerns.

Managed multiple priorities effectively while ensuring a high level of accuracy and attention to detail in all tasks performed.

Collaborated with team members to ensure consistent high-quality service delivery across the organization.