Kamil S.
Compliance Analyst Iv (Lead Analyst P4) at Moneygram
Based in Warsaw, Poland
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Seniority
Staff
Department
Other
Location
Warsaw
Industry
Financial Services
Company size
3.4K
Contact information
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k•••••••@moneygram.com
Phone
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Background
About Kamil S.
SME in AML. Certified Anti-Money Laundering Specialist (CAMS, GIFI). Experienced in Fraud Prevention, Compliance Oversight, Quality Assurance, KYC, CDD, Transaction Monitoring. Almost 8 years in AML and 11 years in financial institutions/banking experience. Multi-tasking person with strong analytical skills, work-time organization, project management, leadership and team managing experience (Team Leader/Deputy Director). Always paying attention to substantive issues, creativity and good communication. Ready to take ownership for actions and follow up. Creating a good atmosphere as a team player and achieving goals.
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