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