Michał Ziółkowski

WORK HISTORY

EDUCATION

ABOUT MICHAŁ ZIÓŁKOWSKI

More than 6 Years combined experience between KYC Transactional Monitoring and Risk roles. I am well versed in the EMEA markets when it comes to generating business as well as managing the already signed partnerships. My last two posts as an analyst allowed me to use my former experience and knowledge with the EMEA market to serve all types of cclients with their Know Your Customer process. The bulk of the task is related to creating a client profile and preparing data for the audit team. Current knowledge of more than 40 local AML jurisdictions requirements for all types of clients. Breakdown of my responsibilities was as follows:+ Engage in Client Onboarding and Periodic Review Activities on funds, limited, private, and public companies, holding companies, special purpose vehicles, trusts, non-for-profit + Incorporate compliance guidelines into account monitoring activities especially for EMEA, NAM, LATAM.+ Screening to reveal potential Anti-Money-Laundering and business criminal risks + Valuation of AML and business/reputation risks in cooperation with the Compliance department + Conducting research on client ownership chain and linkage to Senior Public Figures and PEP + Verification of client identification information, product mix, business activity, material changes such as mergers or acquisitions + Tracking and application of the most recent changes in legal requirements Working as both sales and financial analysts allows me to work as both client acquisition and relationship management, as well as risk management agent.