Grzegorz Krajewski
I consider myself a fluent speaker that can make a possible client interested in
what I say. I am a fast learner, I adapt quick to new environment, and I consider
myself as an open and proactive person. I have experience with working to strict
deadlines.
I have worked on projects for major European banks on whom I have performed
FATCA, CRS and KYC reviews. I have also performed transaction monitoring
while working on my previous position in the SKOK Wybrzeze (Credit Union)
Professional Experience
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CONTACT
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in
https://www.linkedin.com/i
n/grzegorz-krajewski-/
AML Analyst PWC Gdańsk, 2017 – May 2018
Creating full KYC profiles and evaluating AML client risk ratings based on analysis of client
complex data. Staying up to date with anti-money laundering, counter terrorist financing and
FATCA and CRS regulations, policies, industry best practices and trends.
AML Coordinator/Corporate Governance SKOK Wybrzeże (Credit Union)
Gdańsk, 2015 - 2017
On a daily basis I was responsible of checking our clients transactions in search of eventual
money laundering, with emphasis on our business running clients. On the end of every month I
was obligated to send a package to the Polish Ministry of Finance including all transactions over
15.000 Euro and transactions that I found suspicious.
Intern/Junior Lawyer SCBP Law Office Sopot, 2014 – 2015 & Karolina
Szrot Law Office Gdynia, 2014 – 2014
Arranging representations and meetings with clients, obtaining information about the cases held,
mail redistribution, drafting pleadings, extrajudicial letters and contracts, analysis of case law from
the point of view of the specific facts, completing the documentation, legal analysis.
INFORMATICS
Excel
PowerPoint
Word
SQL
Intern in Human Resources Department City Council of Gdańsk, 2012 –
2012
Education
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PHD Student University of Gdańsk, Gdańsk, 2015 – Currently.
LANGUAGES
The topic of my research is the impact of major incidents and terrorists attacks on the aviation law
solutions used to maintain the safety level with adequate expenditures.
Polish
Master in Law Lazarski University, Warsaw, 2010 – 2015
The topic of my diploma was „Compensation of damage on the ground caused by movement of
aircraft with special emphasis on insurance solutions”.
Achievements
FATCA Compliance SKOK Wybrzeże (Credit Union), Gdańsk, 2016
I was responsible of the compliance process of our company with FATCA and so called European
FATCA agreement. I was in charge of creating new procedure and the official form for our clients.
Certificate in German (A2) Profi-Lingua, Gdańsk, 2016
Certificate in Aviation Law Ministry of Infrastructure and Development, Warsaw,
2013 - 2014
Public and private aviation law.
Wyrażam zgodę na przetwarzanie danych osobowych zawartych w niniejszym dokumencie do
realizacji procesu rekrutacji zgodnie z ustawą z dnia 10 maja 2018 roku o ochronie danych
osobowych (Dz. Ustaw z 2018, poz. 1000) oraz zgodnie z Rozporządzeniem Parlamentu
Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w
związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych
oraz uchylenia dyrektywy 95/46/WE (RODO).
English
German
Spanish
