Overview
Work History
Education
Skills
Languages
Hobbies and Interests
Certification
Timeline
SoftwareDeveloper
WALDEMAR GMURZYNSKI

WALDEMAR GMURZYNSKI

Katowice

Overview

11
11
years of professional experience
1
1
Certification

Work History

Real estate dealer / landlord

own business / Warszawa + few other largest Polish cities
04.2018 - Current
  • Real estate trading and rental.

Risk Specialist/ Underwriting Specialist

Centrum Elektronicznych Usług Płatniczych EService Sp. Z O.O. / Warszawa
04.2016 - 02.2018
  • Constant monitoring and explaining the circumstances of variations in the nature of transactions done by points of service through direct contact with acceptors
  • Performing due diligence and KYC processes
  • Provision of tools improving daily task execution (mostly through VBA programming).

Global Compliance / Fraud Prevention Analyst

MoneyGram / Warszawa
03.2015 - 03.2016
  • Performing consumer interviews related to high-risk transactions
  • Reviewing transactions in terms of high-risk activity
  • Preventing suspicious and fraudulent activities from being performed through MGI systems and partner companies
  • Processing internal requests received from MGI partners to prevent fraudulent transactions
  • Performing additional Quality Assurance and training tasks.

AML Compliance Analyst

Royal Bank of Scotland / Warszawa
09.2013 - 09.2014
  • Identifying and escalating potential risks and operational issues as appropriate
  • Being in line with and understanding Business As Usual (BAU) processes, Compliance rules and regulatory guidelines as required
  • Discussing, explaining and where required challenging the outcome of individual cases and building relationship with foreign business partners.

Investment and Credit Specialist

Aforti Finance / Warszawa
07.2013 - 09.2013
  • Financial advisory in Investment and Credit areas
  • Development and enhancement of relationships between customers and the Company
  • Delivering personalized and suitable investment solutions.

Investment Expert Assistant

Eu4Ya Sp. z o.o. / Warszawa
11.2012 - 05.2013
  • Obtaining new customers through phone conversation, arrangement of meetings with potential customers for Senior Investment Experts

Representative / Agent

DRB Sp. z o.o. / Warszawa
08.2012 - 11.2012
  • Acquiring new customers (also in situations hard emotionally for potential customers)
  • Serving customers in terms of Insurance and compensation for all (financial, health, life) harms.

Education

GED -

XXII LO Z Oddzialami Dwujezycznymi Im. José Marti
Warszawa
06.2019

Skills

  • Team leadership
  • Working under pressure and adverse conditions
  • Group tasks
  • Brainstorming communication skills
  • Global customer service
  • Basic knowledge of financial products
  • Adapting to specified situations
  • Turning circumstances to advantages
  • Reversing apparent obstacles into benefits
  • Good organizing and prioritizing skills
  • Visual Basic VBA
  • Risk assessment
  • Advanced underwriting
  • Marketing negotiation
  • Advanced MS Office knowledge

Languages

Polish
Native language
angielski
Advanced
C1

Hobbies and Interests

  • Music production
  • Film editing
  • Singing
  • Weight lifting
  • Mixed martial arts

Certification

MS Access Specialist
2022 - strefakursow.pl


Advanced High Risk Underwriter
2017 - WEB SHIELD ACADEMY

Timeline

Real estate dealer / landlord

own business / Warszawa + few other largest Polish cities
04.2018 - Current

Risk Specialist/ Underwriting Specialist

Centrum Elektronicznych Usług Płatniczych EService Sp. Z O.O. / Warszawa
04.2016 - 02.2018

Global Compliance / Fraud Prevention Analyst

MoneyGram / Warszawa
03.2015 - 03.2016

AML Compliance Analyst

Royal Bank of Scotland / Warszawa
09.2013 - 09.2014

Investment and Credit Specialist

Aforti Finance / Warszawa
07.2013 - 09.2013

Investment Expert Assistant

Eu4Ya Sp. z o.o. / Warszawa
11.2012 - 05.2013

Representative / Agent

DRB Sp. z o.o. / Warszawa
08.2012 - 11.2012

GED -

XXII LO Z Oddzialami Dwujezycznymi Im. José Marti

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WALDEMAR GMURZYNSKI