Mateusz Wybranowski
Łódź,
Summary
Experienced in reviewing financial documents and digital records. Talented in training employees, solving complex problems and making sound decisions. I know specifically what I feel confident in and what I need to work on. I have high analytical skills, I quickly learn new processes and knowledge, and consequently I am eager to develop and learn new things. My plan is to develop towards AI - Generic AI.
Overview
5
5
years of professional experience
Work History
AML & Sanctions Specialist
Nordea
10.2022 - 10.2024
- Collaborated with cross-functional teams to ensure a consistent approach to AML risk assessments across all business lines.
- Provided valuable input during policy reviews, contributing to the enhancement of AML program guidelines.
- Reporting and escalating possible suspicious behavior to relevant teams in Bank
- Verification of customer's transactions based on all gathered data and documentation
- Local process and risk trainings for Polish investigators
- Implementation of improvements in the department for example - documents that helps investigators taking a risk and improve whole process
Sommelier
Winebar 144
01.2020 - 03.2022
- Developed and maintained an extensive wine list, catering to varied tastes and price points for optimal selection.
- Enhanced customer satisfaction by recommending and pairing wines with menu items based on individual preferences.
- Monitored conditions of wine cellar, keeping all bottles stored at appropriate temperature.
- Established lasting relationships with winemakers, importers, distributors, allowing access to limited-production wines or early releases unavailable elsewhere.
- Conducted regular staff training sessions on wine knowledge, enabling team members to provide excellent service to guests.
Education
High School Diploma -
XXVI Liceum Ogólnokształcące Im K.K Baczyńskiego
Łódź06-2015
Skills
- Analytical thinking
- Team collaboration
- Coaching and mentoring
- Risk management
- Self motivation
- Problem-solving
- Multitasking Abilities
- Decision-making
Languages
English
Professional Working
French
Elementary
German
Elementary
Timeline
AML & Sanctions Specialist
Nordea
10.2022 - 10.2024
Sommelier
Winebar 144
01.2020 - 03.2022
High School Diploma -
XXVI Liceum Ogólnokształcące Im K.K Baczyńskiego
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