Grzegorz Lipski

Scope of duties: • Conducting the Customer Due Diligence (CDD) process for the Bank's strategic clients based on publicly available sources such as: Orbis, SWIFT KYC Registry, World Check, commercial registers (KRS, KvK, Companies House), regulators' websites, etc. • Assessment of non-financial risk • Counteracting money laundering • Deep analysis of the Bank's strategic clients, through analysis of structure, transactions, determining the beneficial owner and many others • Participating in the onboarding process of new clients, identifying, verifying and assessing operational risk and the nature of the relationship • Obtaining recommendations from the Compliance Department (MLRO Officer) • Taking care of the quality of data in banking systems • Taking care of the quality of data in banking systems

Key Duties and Responsibilities: - Full spectrum KYC reviews of entities in various industries and countries; - FATCA/CRS documentation analysis; - Environmental social responsibility analysis.

Skills: Microsoft Office · In-depth Analysis · KYC · Badania · Analiza problemu · Ocena ryzyka · Instytucje finansowe · Wdrażanie nowych pracowników · Angielski · Rynki kapitałowe · Stakeholder Management · Prawo · Myślenie strategiczne · Komunikacja pisemna · Bankowość · Microsoft Excel · EDR · Motywacja zespołu · Analytical Skills · Customer Interaction · Wymogi prawne · Zarządzanie ryzykiem · Regulatory guidelines · Umiejętności organizacji · Microsoft Word · Pisanie zapytań · Rozwiązywanie problemów · CDD · Analiza danych biznesowych · Investment Banking · Operacje korporacyjne · Badania dochodzeniowe · Defining requirements · Komunikacja werbalna · Szkolenie · Myślenie krytyczne · Zarządzanie relacjami biznesowymi · Screening · Anti Money Laundering · Teamwork · Kreatywne rozwiązywanie problemów · Przywództwo w zespole · Śledztwa · Aktywne słuchanie · Reputational risk · Elektroniczne składanie dokumentów · Szczegółowość · Zarządzanie dokumentacją · Regulatory Compliance · Analityka · Komunikacja · Budowanie relacji · Analizy due diligence

• responsible for timely and accurate KYC reviews based on US and UK guidelines set out by Credit Suisse’s Financial Crime Compliance department; • reported unusual activity for further analysis to relevant compliance, PEP, sanctions, due diligence teams, • effectively communicated with clients and cooperated with the department’s stakeholders: senior executives, front office, AML compliance, back office, • training new employees.

Providing accurate and timely settlement for all FX/MM trades (Gross or Net) on or before value date. Dealing with any post-settlement issues and client queries which may include cases involving non-receipts of funds, settlements made to incorrect instructions, investigating unapplied credits and debits on our Nostro accounts as well as arranging compensation which results from errors. FX Week Best Bank for FX Post Trade Services Experience of using the following systems: WSG 5.0, WSS 3.4, TLM Confs, TLM Recs, GFX, Nexus, International, Misys, FXAll, Alert, GTSS, Nucleus, CCA Roma.

Providing accurate and timely and accurate confirmation for all FX and MM trades. Ensuring that all new transactions are economically affirmed in a timely manner. Incoming query resolution & investigating root cause of issues. Working with internal & external groups to resolve client issues.

Manual reconciliation of transactions which haven’t been matched automatically according to the cut-off times investigating and reporting open entries on Nostro accounts identifying and reporting deviant balances on Nostro accounts allocating interests, charges and other costs closing and opening accounts checking that interests and charges comply with Terms & Conditions settled between Nordea and Bank Correspondent. rebooking cheques older that one year from Nostro account to Help account preparing different kind of reports preparing reconciliation statistics on a monthly basis providing information requested from internal audit on the yearly basis.

CE Graduate Options Training Programme – leading, coaching and managing a department team; sticking to company routines and trading procedures, ensuring that customer and operational issues are resolved properly and with given deadlines.