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Start for FreePaweł Grzelak
Senior Risk Officer in Kyc Controls @Danske Bank
Warsaw, PL
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WORK HISTORY
Aug 2021 — Present
Senior Risk Officer in Kyc Controls @Danske Bank
Warsaw, PL
Defining the requirements and design of control mechanisms to promote efficient AML capabilities to support KYC teams in their ability to manage the applicable risks of the banks clients.
EDUCATION
2007 — 2009
Warsaw University of Life Science
Master's degree
2009 — 2011
University of Florida
EU - US Double Master Degree - ATLANTIS PROGRAM
SKILLS
Anti Money LaunderingProject ManagementAmlFinancial AnalysisKycRisk ManagementTeam ManagementAnalysis
ABOUT PAWEŁ GRZELAK
Senior Risk Officer in KYC Controls (AML)
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