Hello! I'm Agnieszka
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Welcome to my site where I can share with you my experience in the financial world. In both traditional and Fintech industry. My area of expertise is mostly based on, but not limited to, banking operations, compliance, AML, and fintech with a strong focus on the product.
At work, I'm a quick learner which helps me to deal with ambiguity in the fast-changing world. Within the team, I see easily people's dynamics and their strengths. This helps me to cooperate better with others.
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I value feedback based culture, diversity, people cooperation, and openness. Working on a common goal and, at the same time, working on the development of each individual, motivates me to be at my best.
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EXPERIENCE
09.2019-04.2020
Payment Operation Specialist
FUNDING CIRCLE Gmbh, Berlin, Germany
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Provided daily support and oversight for distributions of funds to and from borrowers and investors according to SEPA standards
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Identified non-standard payments and account behavior and provided a solution for allocating the money
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Helped to streamline treasury processed by creating procedures and process flows to enforce cash controls
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Ensured compliance of all incoming payments, escalated non-standard payments for AML checks
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Gave input into projects aimed at improving processes and defining user requirements
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Resolved queries from external and internal customers regarding payments using Kanban Board
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Worked with the engineering team during development and testing cycles, escalated product-related issues
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Closely cooperated with multiple stakeholders such as Financial Operations, Investor Relations, Sales, Data Teams, Collections, and Capital Markets.
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Worked on creating procedures, prepared access matrix for Operations Teams.
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Actively supported culture club at Funding Circle and Payments Team with the organization of cultural and team bonding events, facilitated workshops for employees at the Berlin office.
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Worked with several systems and databases, such as JIRA, FIS, Kanban, Concur, Excel, Loan Manager, Google Sheets, GSuite, Draw.io.
11.2017-08.2019
Regulatory Compliance Analyst
HSBC, Cracow, Poland
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Surveilled and monitored banking operations within the regulatory framework
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Detected potential market misconduct within the stock market and debt (loan) finance
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Ensured that the firm was not bridging the market abuse regulations
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Conducted research and risk assessment for banking sector mostly for Polish and Belgian market
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Reviewed electronic communication against market regulations in English, Spanish and French
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Cooperated with multiple stakeholders from the bank to understand unusual communication and trading behaviors,
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Created analysis and trends analysis of escalated cases, discovering trading and behavioral patterns​
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Escalated potential regulatory and internal market misconduct breaches to Compliance Senior Management
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Participated in the migration of banking system we were using, analyzed business cases and tested for errors
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Assigned task
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Reviewed the quality of analysis of other team members
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Assisted during interviews in the recruitment process
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Organized ice breaker sessions and social events for the team
07.2016-10.2017
Senior Client Service Representative
BROWN BROTHERS HARRIMAN, Cracow, Poland
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​Supervised real estate investments in the portfolio of the fund (real estate asset supervision)
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Analyzed sale and purchase agreements, due diligence, financial statements, the prospectus of the fund, valuations report in order to check if the transaction is possible from the financial market standpoint
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Responded to cash inquiries of the clients
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Maintained client accounts, monitored their money flows,
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Audited structure of real estate and debt funds
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Checked all transaction within compliance framework
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Created training materials for the team and conducted training sessions
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Successfully transitioned new processes for Alternative Funds Team
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Worked on the introduction of a cloud workflow management tool. Wrote business requirements, tested, participated actively in sprints and designing of a product.
09.2015-06.2016
Banking Operation Specialist II
BROWN BROTHERS HARRIMAN, Cracow, Poland
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Overlooked business analysis side of creating new infrastructure for banking
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Wrote business requirements, checked them against system capacities
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Wrote test scripts for business and IT testing purpose
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Executed test to look for potential errors with the banking app
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Made sure the deadline of the project are met
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Fixed system bugs, proposed solutions from a business perspective
09.2014-08.2015
Banking Operation Specialist
BROWN BROTHERS HARRIMAN, Cracow, Poland
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Reconciled cash and custody accounts
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Proposed solutions for failing trades
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Maintained custody accounts: account openings, market openings, closing and rebranding
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Responded efficiently to internal inquiries of multiple stakeholders within banking operations: custody, foreign exchange, client service group, tax, etc.
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Processed incoming and outgoing swift, otherwise communicate with different bank in regards client account using swift
EDUCATION
2013-2015
Master's Degree
Applied Economics, Jagiellonian University, Cracow, Poland
2013-2014
Erasmus Scholarship
International Business, Science Po, Bordeaux, France
2010-2013
Bachelor's Degree
International Economics, Jagiellonian University, Cracow, Poland
2008-2011
Bachelor's Degree
European Studies, Jagiellonian University, Cracow, Poland
COURSES
04.2020
GET INTO TECH TRAINING PROGRAMME
08.2019
ISO 27001 CYBERSECURITY MANAGER
07.2019
CER PREP: CERTIFIED SCRUM
07.2019
LEARNING CONFLUENCE
06.2019
GERMAN A1.2
MY SUPERPOWERS
Tallents by Gallup Institute
SKILLS
RESTORATIVE

"People who are especially talented in the Restorative theme are adept at dealing with problems. They are good at figuring out what is wrong and resolving it."
I tend to look at the problems finding ways to make life easier.
IDEATION

"People exceptionally talented in the Ideation theme are fascinated by ideas. They are able to find connections between seemingly disparate phenomena."
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I enjoy finding ideas for solutions to arising problems. I have the assertiveness to speak up when I think something.
INDIVIDUALIZATION

"People exceptionally talented in the Individualization theme are intrigued with the unique qualities of each person. They have a gift for figuring out how different people can work together productively."
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I can easily recognize the person dynamics. Patterns of behaviors, things people are motivated by, and their talents. At work, it helps me to look at a person's work and approach from different angles.
INPUT

"People exceptionally talented in the Input theme have a need to collect and archive. They may accumulate information, ideas, artifacts, or even relationships."
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I'm definitely a book worm. That allows me to find the solution faster or an answer to problems that may occur. At work, this helps me gather knowledge fast and use it actively in my day to day duties.
LEARNER

"People exceptionally talented in the Learner theme have a great desire to learn and want to continuously improve. The process of learning, rather than the outcome, excites them."
For me this allows me to be up to date. I love learning new languages and this talent allows me to do that. I speak Polish, English, Spanish, a bit of French, and learning German.

Microsoft Excel - Intermediate
Microsoft Word - Intermediate
Power Point - Proficient
JIRA, Kanban board - Intermediate
Googlesheets - Intermediate
Polish - Mother tongue
English - Full professional proficiency
Spanish - Professional working proficiency
French - Intermediate
German - Elementary
PROJECTS
#IamRemarkable Facilitator
As a facilitator my role involves organizing, conducting workshops and being an ambassador for #IamRemarkable within my personal and professional networks. IamRemarkable is an initiative empowering women and underrepresented groups to speak openly about their accomplishment in the workplace and beyond, thereby breaking modesty norms and glass ceilings.
From Excel to Cloud
As a Senior Client Service Representative (Brown Brothers Harriman) I was working on creating requirements, testing the application, and participate in design sprints. My input led to moving excel sheets based checklist to an automated cloud solution. The application was used internally.
Banking System Infrastructure
In my role as Operations Specialist II (Brown Brothers Harriman), I was involved in creating new system architecture, API, for our client. I was working on gathering system requirements, testing the app, I participated in deployments of the functionalities, writing procedures, as well as training teams in operation on app functionalities.
Regulatory Affairs Project Management
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Working at HSBC as Compliance Analyst, I was helping my manager to overlook multiple regulatory jurisdictions. I was in charge of leading kick-off calls in the deployed regulatory jurisdictions. I was keeping track of reporting, KPIs, presentations for business partners, and training new joiners and overlooking daily workflow.
Successful Process Transition
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I was responsible for coordinating a transition of debt capital markets transaction analysis from Luxembourg to Cracow. I created procedures for the team, conducted training, and info sessions. Then I was supporting my team in their learning process. I was a reviewer of the analysis they have created and I was giving them feedback.

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