Kamil Knap

Performing underwriting/KYC plus ongoing controls for potential and existing business partners and merchants. Writing procedures related to Risk area. Preparing ad hoc reports, analysis and processes related to underwriting and periodic reviews. Taking part in risk related projects.

Performing, updating and creating internal controls on operational and functional teams and processes. Organizing monthly meetings with managers on outcome of the controls and prepare action plans to mitigate future risks. Managing operational risk incidents. Preparing control plans and risk maps. Participation in preparing of monthly control report for the management

Managing transaction monitoring tool, including efficiency control, defining, implementing and updating rules, developing tool’s basic KPI’s. Writing and updating procedures related to fraud prevention processes. Creating and developing reports for Risk Management on a monthly basis. Performing analysis and controls related to fraud management. Identyfying fraud cases on opened accounts

Credit cards transactions monitoring. Control of Bank’s business partners. Control of loans applications related to fraud activity

Debt collections from clients. Customer service related to debts