Summary
Overview
Work History
Education
Skills
Languages
Hobbies
Timeline
Generic
Przemysław Prochoń

Przemysław Prochoń

Zamienie

Summary

Dynamic professional with extensive experience at NatWest Group in Anti-Money Laundering, excelling in risk assessments and process optimization. Proven ability to translate complex regulations into actionable strategies while maintaining strong communication and customer service skills. Recognized for a calm demeanor under pressure and effective problem-solving capabilities.

I am an AML analyst with 3 years of experience in Politically Exposed Persons (PEP) department, specializing in financial risk management, transaction monitoring and compliance. I have 15 years of experience in handling banking and insurance products. I am also a graduate of Master's degree in Management, with a focus on Social Communication and Public Relations.

Overview

16
16
years of professional experience

Work History

Customer Service & Operations Anti-Money Laundry

NatWest Group
06.2022 - Current
  • Conducted comprehensive risk assessments on customer data, focusing on adverse media, untoward activity, sanctions, and PEPscreenings.
  • Provided Anti-Money Laundering (AML) expertise to AccountOpening Teams, effectively identifying and validating PEP status.
  • Offered AML analytical support, enhancing issue resolutioncapabilities.
  • Translated complex Policy/Regulatory requirements into actionableprocesses.
  • Engaged in process optimization initiatives.
  • Maintained seamless communication with business partners and stakeholders to ensure operational efficiency.
  • Delivered Process Confirmations within department

Senior Specialist in the Insurance Agent Support

Link 4 Insurance Company S.A.
05.2017 - 06.2022

• Supporting agents in the field of operating sales applications, service of policies
• Responding to inquiries of insurance agents by phone and e-mail, documentation handling


Specialist for Customer Service

Aon Polska Services Sp. Z O.o.
08.2016 - 04.2017

• After-sales service of Pekao Leasing Bank motor and property insurance,
• Telephone and e-mail contact with clients and cooperating insurance companies: PZU, Compensa, Warta, Ergo Hestia, Generali, Allianz,
• Operations on the CRM IT system,
• Training of newly hired employees

Specialist in Handling Enforcement Classes

Idea Bank S.A.
05.2015 - 09.2016

• Carrying out activities on accounts at the request of enforcement authorities,
• Service of debtors accounts - execution of transfers,
• Product training for new employees,
• Implementation tests of bailiffs applications (DEF3000 SP module)

Motor Insurance Sales Specialist

Aviva Sp. Z O.o.
03.2009 - 04.2015

• Sale of motor insurance in the Direct system,
• Handling the complaint process,
• Reporting to the Head of Department in terms of efficiency, service quality and target implementation,
• Responsibility for the high quality of after-sales service,
• E-mail correspondence with clients,
• Maintaining and updating databases,
• Training of newly hired employees,
• Substantive support for the team

Education

Master - Social Communication And Public Relations

University of Finance And Management in Warsaw
Warsaw, Poland
07-2011

Bachelor of Administration - Public Administration

Higher Administrative And Social School in Warsaw
Warsaw, Poland
07-2009

Skills

  • Project execution
  • Workflow optimization
  • Collaborative teamwork
  • Effective time management
  • Strong verbal and written communication
  • Friendly, positive attitude
  • Problem-solving skills
  • Customer service
  • Dependable and responsible
  • Calm under pressure
  • Active listening
  • Multitasking

Languages

English
Upper intermediate (B2)

Hobbies

new technologies, electronics, cinema and everything that happens behind the camera, rock music

Timeline

Customer Service & Operations Anti-Money Laundry

NatWest Group
06.2022 - Current

Senior Specialist in the Insurance Agent Support

Link 4 Insurance Company S.A.
05.2017 - 06.2022

Specialist for Customer Service

Aon Polska Services Sp. Z O.o.
08.2016 - 04.2017

Specialist in Handling Enforcement Classes

Idea Bank S.A.
05.2015 - 09.2016

Motor Insurance Sales Specialist

Aviva Sp. Z O.o.
03.2009 - 04.2015

Master - Social Communication And Public Relations

University of Finance And Management in Warsaw

Bachelor of Administration - Public Administration

Higher Administrative And Social School in Warsaw
Przemysław Prochoń