Konrad Kobyliński
Dąbrowa Górnicza
Summary
Resourceful Senior Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and processes for driving success. Proven track record of successfully managing multiple projects and developing innovative solutions.
Overview
14
14
years of professional experience
Work History
Senior Specialist - Financial Crime Compliance
ING Bank Śląski S.A.
01.2023 - Current
- Issuing MLRO recommendations in the CDD and onboarding process; analyzing high-risk clients suspected of committing financial crimes and reported to the KNF and GIIF; conducting investigations of suspicious transactions; fraud detection; managing procedures; communicating with ING Group and coordinating the implementation of Group requirements in pre-transaction screening and name screening processes; pre-transaction, name and adverse media screening; analyzing and communicating changes related to new sanction packages
Senior Compliance AML Execution Analyst
CitiBank Europe plc
05.2022 - 12.2022
- Providing opinions on the bank's internal procedures related to monitoring and screening processes; conducting training on KYC and NS procedures for the first line of defense; reviewing and reporting issues related to Data Quality; preparing daily and monthly reports on procedure execution, alert processing, and team productivity
Compliance AML Execution Analyst
CitiBank Europe plc
05.2021 - 05.2022
- Customer profile analysis according to the KYC procedure; screening customers against sanctions lists; verifying customers in internal and external banking systems
PhD Assistant
University of Silesia
10.2013 - 03.2021
- Assistant in the Department of Theory and Philosophy of Law at Faculty of Law and Administration
Legal Advisor's Assistant
Jamrozy, Pietrzko, Wtorek Law Firm
09.2010 - 08.2017
- Communication with clients, preparing legal documents, contract analysis
Education
Postgraduate Course - Big Data and Systems of Advanced Data Analytics
WSB University
Dąbrowa Górnicza, Poland01.2022
Ph.D. - Law
University of Silesia
Katowice05.2020
Master of Law - Law
University of Silesia
Katowice06.2013
Skills
- Microsoft Excel
- Data Analysis
- SQL
- Basic Python programming
- Actimize
- LexisNexis
- Worldcheck
- DowJones
- Orbis
- Vantage
- Documentation Management
Languages
Polish
Native language
English
Proficient
C2
German
Upper intermediate
B2
Hobbies and Interests
- Music production
- Sailing
- Tennis
- Literature
Training
- Money Laundering and AML Compliance, Financial Crime Academy
- Regulatory Compliance, University of Pennsylvania
- Data Analysis and Presentation Skills: the PwC Approach, PricewaterhouseCoopers LLC (US)
- Automation of work in MS Excel using VBA, University of Warsaw, Faculty of Economics
- Effective work in Excel, University of Warsaw, Faculty of Economics
Timeline
Senior Specialist - Financial Crime Compliance
ING Bank Śląski S.A.
01.2023 - Current
Senior Compliance AML Execution Analyst
CitiBank Europe plc
05.2022 - 12.2022
Compliance AML Execution Analyst
CitiBank Europe plc
05.2021 - 05.2022
PhD Assistant
University of Silesia
10.2013 - 03.2021
Legal Advisor's Assistant
Jamrozy, Pietrzko, Wtorek Law Firm
09.2010 - 08.2017
Postgraduate Course - Big Data and Systems of Advanced Data Analytics
WSB University
Ph.D. - Law
University of Silesia
Master of Law - Law
University of Silesia
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