Nikol Marczak
AML Processing And Sanctions Officer
Łódź
Summary
Legally trained professional with a demonstrated ability to rapidly acquire new skills, seeking to fully leverage educational background and diverse work experience towards continued professional development and acquisition of new competencies. Career has spanned roles in sales, crime prevention, legal consulting as an in-house lawyer for micro-enterprises, and managing academic research projects at a higher education institution. This varied experience has equipped me with a unique blend of skills, including analytical thinking, strategic planning, and effective communication, all underpinned by a strong legal foundation. Eager to contribute expertise and dynamic skill set to a challenging and innovative work environment that offers opportunities for growth and learning.
Overview
3
3
years of professional experience
9
9
years of post-secondary education
Work History
AML Processing and Sanctions Officer
Nordea Bank ABP
01.2023 - Current
- Analyzed customer account transactions to identify risks and assess compliance with banking regulations.
- Utilized software and online research to evaluate transaction parties, industries, and risk levels.
- Served as backup cell coordinator; managed task allocation, led daily briefings, and ensured alert processing within set deadlines.
- Initiated and led legal comparative analysis of Norwegian and Polish systems, enhancing team knowledge and capabilities.
- Developed and presented legal analysis, directly benefiting 40+ team members by improving their understanding of international legal standards.
- Recognized for exceptional legal and criminological expertise.
- Improved team's error assessment accuracy by applying advanced legal knowledge to sanction evaluations. Selected for a cell coordinator role among several candidates, underscoring trust and recognition of my skill set.
- Corrected critical quality assessment errors, leveraging my legal expertise to enhance team performance.
Science Specialist
Medical University Of Lodz
03.2022 - 12.2022
- Efficiently managed doctoral proceedings in compliance with pre-2019 regulations, serving as main contact for Deans, Vice-Deans, Professors, and PhD candidates.
- Drafted contracts and faculty council resolutions, streamlining administrative processes.
- Facilitated over 50 successful doctoral proceedings, ensuring full compliance and timely completion.
- Significantly improved efficiency and accuracy of doctoral administration, contributing to institution's reputation for administrative excellence.
Office Worker
Inter-pak
09.2020 - 12.2022
- Demonstrated proficiency in generating accurate and timely invoices, ensuring adherence to financial policies and enhancing operational efficiency.
- Established and maintained effective email correspondence with clients to resolve queries, provide information, and sustain high satisfaction levels.
- Offered interim legal assistance in matters related to contracts, occupational health and safety (OHS), and taxation, utilizing knowledge from ongoing legal studies to ensure compliance and mitigate risks.
Sales Assistant
Jumi
07.2021 - 03.2022
- Conducted comprehensive competitor offer reviews, driving development of competitive pricing and marketing strategies that enhanced market positioning.
- Created and delivered impactful presentations on market trends and sales strategies, facilitating informed decision-making among senior management.
- Optimized delivery schedules by improving communication with warehouse managers, distribution centers, and drivers.
- Reviewed and negotiated supply contracts, securing favorable terms.
- Successfully analyzed sales data.
Education
Master of Laws - Law
University of Lodz
Lódź 10.2018 - 10.2023
Bachelor of Administrative Studies - Administration
University of Lodz
Łódź 10.2018 - 07.2022
Skills
Financial Analysis & Risk Assessment
undefinedTimeline
AML Processing and Sanctions Officer
Nordea Bank ABP
01.2023 - Current
Science Specialist
Medical University Of Lodz
03.2022 - 12.2022
Sales Assistant
Jumi
07.2021 - 03.2022
Office Worker
Inter-pak
09.2020 - 12.2022
Master of Laws - Law
University of Lodz
10.2018 - 10.2023
Bachelor of Administrative Studies - Administration
University of Lodz
10.2018 - 07.2022
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