Monika Hordejuk
Head of Transaction Monitoring & Sanctions Screening Poland @Danske Bank
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WORK HISTORY
Head of Transaction Monitoring & Sanctions Screening Poland @Danske Bank
Warsaw, PL
Leading 8 teams in total in Transaction Monitoring, Sanctions Screening Level 1 & Level 2- Supported the implementation of Job Mapping, enhancing role clarity and Career progression- Coordinating AC/DC assessments within the unit improving team alignment, communication and role progression- Developed and executed development programs for Leaders and Officers- Keep the Budgets in line- Deliver Strong KPIs in line with strategy and vision
EDUCATION
University of Lodz
Master of Arts (M.A.), English Philology
Università degli Studi della Tuscia
English Studies
Akademia Podlaska w Siedlcach
Bachelor of Arts (B.A.), English Philology with Russian language
University of Lodz
Master's degree, International Marketing
ABOUT MONIKA HORDEJUK
Head of Monitoring & Screening Poland at Danske Bank | ICA Certified | Leading Teams in AML | Transaction Monitoring | KYC | Sanctions Screening | Lean Management | Mentoring 😊
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