Arkadiusz Budyn
Qc Analyst - Financial Crime Compliance @Santander Digital Services
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WORK HISTORY
Qc Analyst - Financial Crime Compliance @Santander Digital Services
Investigation in potential suspicious MarketAbuse cases by processing the alerts triggered by surveillance tool, and also the internal referrals received from Santander’s front office- Monitoring of Financial Crime, primarily market abuse and anti-money laundering- Timely reporting the suspected market abuse, money laundering and terrorism financing activities to the financial regulators- Testing and implementing new vendor MarketAbuse surveillance solution- KYC and Sanctions & PEP screening- Preparing responses to regulatory requests or law enforcement agencies- Generally assisting business operations by responding to day to day queries and assisting in the development and implementation of necessary ad ho business changes whether regulatory or business driven- Assist in reviewing, creating and updating compliance procedures and manuals.
EDUCATION
Krakow University of Economics
Bachelor's
ABOUT ARKADIUSZ BUDYN
I bridge audiences and brands through cinematic storytelling. I don’t do compliance—I do…
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