Marek Gumienny's Location
Poland
Marek Gumienny's Work
- Kyc Subject Matter Expert @ CERI International
- Underwriting and Aml Quality Assurance Subject Matter Expert @ Elavon Europe
- Underwriting and Aml Quality Assurance Senior Analyst @ Elavon Europe
- Aml Underwriting Specialist @ Elavon Europe
- Compliance Analyst @ MoneyGram International
- Aml Analyst @ Royal Bank of Scotland Business
- Aml Analyst @ Citi
- Personal Banker @ Citi
Marek Gumienny's Skills
- Banking
- KYC
- Anti Money Laundering
- Analysis
- Credit
- Risk Management
- Financial Risk
- USA PATRIOT Act
- OFAC
- Portfolio Management
Marek Gumienny's Summary
Marek Gumienny, based in Poland, is currently a Kyc Subject Matter Expert at Ceri International Sp. Z o.o., bringing experience from previous roles at Elavon Financial Services Limited and Moneygram International. With a robust skill set that includes Banking, KYC, Anti Money Laundering, Analysis, Credit and more, Marek Gumienny contributes valuable insights to the industry. Marek Gumienny has 2 emails on RocketReach.
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