Michał Plata
Kraków
Summary
I am hard working and fast-learner. I enjoy working in a team. I am looking for new challenges and experiences in financial sector.
Overview
2
2
years of professional experience
Work History
Securities and Transaction Screening Officer
HSBC Service Delivery (Polska) Sp. Z O.o
2023.04 - Current
- Inspection and investigation of cross-border payments, securities, manual payments and customers for sanctions and embargoes to ensure compliance of these transactions with internal and regulatory requirements using provided inspection tool;
- Evaluation of system-generated alerts and manual post-processing of alerts, including investigation and further escalation to next instance if required;
- Preparation of appropriate documentation of screening results;
- Completing tasks within specified deadlines to ensure quantitative and qualitative requirements for end-to-end processes.
Securities and Transaction Screening Officer
Verita HR SP Z. O. O. On Behalf Of HSBC Service Delivery (Polska) Sp. Z O.o.
2022.10 - 2023.04
- Inspection and investigation of cross-border payments, securities, manual payments and customers for sanctions and embargoes to ensure compliance of these transactions with internal and regulatory requirements using provided inspection tool;
- Evaluation of system-generated alerts and manual post-processing of alerts, including investigation and further escalation to next instance if required;
- Preparation of appropriate documentation of screening results;
- Completing tasks within specified deadlines to ensure quantitative and qualitative requirements for end-to-end processes.
Education
Bachelor of Arts - Etyka - Mediacje I Negocjacje
Uniwersytet Pedagogiczny Im. KEN
Cracow07.2021
Skills
- Ability to use Microsoft Word And Excel programs
- High analytic skills
- English (C1 level)
Timeline
Securities and Transaction Screening Officer
HSBC Service Delivery (Polska) Sp. Z O.o
2023.04 - Current
Securities and Transaction Screening Officer
Verita HR SP Z. O. O. On Behalf Of HSBC Service Delivery (Polska) Sp. Z O.o.
2022.10 - 2023.04
Bachelor of Arts - Etyka - Mediacje I Negocjacje
Uniwersytet Pedagogiczny Im. KEN
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