K Gorska

K Gorska

Assistant Manager - AML Advisory/ Fraud and Financial Crime in Lloyds Banking Group
London, England, Reino Unido
  • Current:

    Lloyds Banking Group

  • Education:

    Combatting Financial Crime

Job Experience

Assistant Manager - AML Advisory/ Fraud and Financial Crime

Lloyds Banking Group

March 2016 to Actually working here

? Providing 2nd line defence through advice on CDD policies and standards to frontline and Group colleagues
? Engaging with other FCC teams to maintain and develop the risk based approach to AML and CTF processes
? Participating in monthly Standards Challenges Committee meetings driving forward changes and clarification to CDD AML arrangements
? Drafting guidance updates and overseeing their implementation post Policy team and Committee approval
? Carrying out regular assessments of the adequacy of systems and controls to ensure that risks are managed effectively

Education

Combatting Financial Crime

Chartered Institue of Securities and Investment

Currently studying

Languages

Computing

Other Skills

More K

Career Goals

Industries of interest

Areas of interest

Availability to travel and work outside the city

No

Interests and hobbies