Bbva Open Platform
Risk Officer
Bbva Feb 2018 - Nov 2019
Compliance and Risk Program Manager
Circle Sep 2015 - Feb 2017
Compliance and Regulatory Affairs
Circle Oct 7, 2014 - Sep 2015
Risk, Compliance and Regulatory Affairs
Citi Apr 2013 - Aug 2013
Anti-Money Laundering Senior Analyst
Education:
Hult International Business School 2013 - 2014
Master of Business Administration, Masters
University of Warsaw Feb 2010
Masters
University of Warsaw 2007 - 2010
Masters, Master of Arts, Italian
Italian Language School Lingua Jul 2008
Nicolaus Copernicus University Jun 2008
Bachelors, Bachelor of Arts
School of Advanced Studies Isufi 2007 - 2007
Nicolaus Copernicus University 2004 - 2007
Bachelor of Engineering, Bachelors, Italian
Skills:
Finance Italian English Data Analysis International Project Management International Business Anti Money Laundering Project Management Leadership Start Ups Foreign Languages Translation Due Diligence Strategy Sales Financial Analysis Compliance Problem Solving Entrepreneurship Financial Services Business Analysis Quality Assurance Teamwork Photography Cultural Sensitivity Cross Cultural Teams International Project Experience Global Operations Business Development Cross Cultural Cross Border Transactions Cultural Awareness Teaching Adventure Travel Management Humor Investigation Localization Translations Global Teams Cultural Diversity Travel Photography Investor Presentations Adventure Education Bitcoin Cryptocurrencies Kyc Consumer Finance Sql