Paweł Chrzan
Olsztyn
Overview
11
11
years of professional experience
Work History
Compliance AML Execution Manager
CITIBANK EUROPE PLC
2021.05 - Current
- Managed and motivated employees to be productive and engaged in work.
- Maintained professional, organized, and safe environment for employees and patrons.
- Resolved staff member conflicts, actively listening to concerns and finding appropriate middle ground.
- Cross-trained existing employees to maximize team agility and performance.
- Actively took part in migration process, moving AML process from Warsaw to Olsztyn
- Communicated clearly with employees, suppliers and stakeholders to keep everyone on same page and working toward established business goals.
- Owned a SWIFT process both on NAM and EMEA regions
- Involved in project related to automatization and technical improvement of EMEA AML department.
Senior AML Analyst
CITIBANK EUROPE PLC
2020.03 - 2021.04
Illusionist
CHRZAN TRICKS - OWN BUSINESS
2012.02 - 2020.04
AML Analyst
CITIBANK EUROPE PLC
2019.09 - 2020.02
AML Junior Analyst
CITIBANK EUROPE PLC
2019.05 - 2019.09
Fabric Cutter
TAPICERNIA MAZURY
2018.05 - 2019.04
Bartender
QŹNIA MUZYCZNYCH KLIMATÓW
2016.05 - 2017.03
Waiter / Bartender
RESTAURACJE SIOUX
2015.08 - 2015.10
Bartender
VALHALLA PUB
2015.04 - 2015.08
Hotel Assistant
STÖTEN I SÄLEN AB
2012.10 - 2013.02
Education
No Degree - Care Pedagogy
University of Warmia & Mazury
Poland, OlsztynNo Degree - IT Systems Engineering
University of Warmia & Mazury
Poland, OlsztynHigh School Diploma -
I Liceum Ogólnokształcące Im. Jacka Kaczmarskiego
Poland, Olsztynek05.2012
Skills
- AML Compliance
- Managing Multiple Tasks
- Managing Employee Relations
- Team Leadership
- Staff Management
- Time Management
- Ability to work in group
- High interpersonal and communicational skills
- Ability to work under time pressure
- Punctuality
- High IT skills
Languages
Polish
Native language
English
Advanced
C1
Timeline
Compliance AML Execution Manager
CITIBANK EUROPE PLC
2021.05 - Current
Senior AML Analyst
CITIBANK EUROPE PLC
2020.03 - 2021.04
AML Analyst
CITIBANK EUROPE PLC
2019.09 - 2020.02
AML Junior Analyst
CITIBANK EUROPE PLC
2019.05 - 2019.09
Fabric Cutter
TAPICERNIA MAZURY
2018.05 - 2019.04
Bartender
QŹNIA MUZYCZNYCH KLIMATÓW
2016.05 - 2017.03
Waiter / Bartender
RESTAURACJE SIOUX
2015.08 - 2015.10
Bartender
VALHALLA PUB
2015.04 - 2015.08
Hotel Assistant
STÖTEN I SÄLEN AB
2012.10 - 2013.02
Illusionist
CHRZAN TRICKS - OWN BUSINESS
2012.02 - 2020.04
No Degree - Care Pedagogy
University of Warmia & Mazury
No Degree - IT Systems Engineering
University of Warmia & Mazury
High School Diploma -
I Liceum Ogólnokształcące Im. Jacka Kaczmarskiego