Marcin Majewski Email
Manager - Team Lead at Financial Crimes Compliance @ Standard Chartered Bank
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Marcin Majewski Location
- Warsaw, PL
Marcin Majewski Work
- Manager - Team Lead at Financial Crimes Compliance @ (March 2023 - Present)
- Subject Matter Expert (SME) at Financial Crimes Compliance @ (March 2022 - March 2023)
- Senior Specialist at Financial Crimes Compliance @ (January 2020 - March 2022)
- Senior Specialist at Financial Crimes Surveillance Unit @ (April 2019 - January 2020)
- AML Compliance Analyst @ (August 2016 - March 2019)
- AML Operations Expert @ (December 2015 - July 2016)
- AML Operations Senior Analyst @ (June 2014 - December 2015)
- AML Operations Analyst @ (August 2013 - June 2014)
Marcin Majewski Education
- National Defense University
Master's degree (Logistics)
2011-2013 - National Defense University
Master's degree (National Security)
2007-2012
Marcin Majewski Skills
- AML
- CDD
- Compliance
- Counter Terrorist Financing
- Data analysis
- KYC
- Microsoft Excel
- Microsoft Word
- Project Management
- Team management
- Transaction monitoring
- Wykrywanie nadużyć
- Zapobieganie praniu pieniędzy
- Zarządzanie
- Zarządzanie przywództwem
Marcin Majewski Summary
- Marcin Majewski, based in Warsaw, PL, is currently a Manager - Team Lead at Financial Crimes Compliance at Standard Chartered Bank. Marcin Majewski brings experience from previous roles at Standard Chartered Bank and MoneyGram International. Marcin Majewski holds a 2011 - 2013 Master's degree in Logistics @ National Defense University. With a robust skill set that includes AML, CDD, Compliance, Counter Terrorist Financing, Data analysis and more. Marcin Majewski has 1 emails on RocketReach.
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