Magdalena Pogorzelska
Menton
Summary
Dedicated and experienced professional in business and legal administration with a broad skill set in KYC and sanctions matters. Motivated by challenges and driven to excel, eager to embrace new opportunities to expand expertise. Strong work ethic and a passion for delivering exceptional results, and well-equipped to contribute to the success of any organization.
Overview
7
7
years of professional experience
Work History
KYC Coordinator
Scorpio Commercial Management S.A.M
07.2024 - Current
- Sharing relevant documents with third parties for their due diligence processes
- Running KYC and sanctions checks on third parties
- Periodically reviewing counterparty documents to identify whether updated information is required
- Updating internal KYC files regularly
- Liaising with audit firms and banks on a regular basis to maintain a good KYC relationship
Legal Administrator
Scorpio Commercial Management S.A.M
08.2021 - 06.2024
- Filing hardcopy and softcopy documents
- Drafting board resolutions, written consents and powers of attorney
- Incorporating companies in various jurisdictions
- Maintaining our corporations in various jurisdictions (UAE, including the DMCC and IFZA, Luxembourg, Marshall Islands etc.)
Business Administrator
Price Slater Gawne Solicitors
04.2018 - 07.2021
- Drafting wills and personal injury trusts
- Creating detailed chronologies and document bundles to be presented in court
- Carrying out court fee remission assessments with clients
- Hardcopy and soft copy document filing
- Daily client communication regarding case updates
Education
Sanctions Compliance Foundations Certification -
ACAMS
10.2024
KYC Foundations Certification -
ACAMS
11-2023
Level 3 in Legal Administration -
Damar Training
04.2021
Level 2 Certificate in Business Administration -
Learning Unlimited
04-2019
Skills
- Adaptability
- Multilingual Proficiency
- Collaborative Teamwork
- Effective Communication
- Independence
- Precision in Task Execution
- Excel Data Management
- Advanced Microsoft Word Skills
- Advanced Microsoft PowerPoint Skills
- Experienced with Visio Diagrams
Personal Information
- Date of Birth: 10/03/00
- Gender: Female
Languages
English
Bilingual or Proficient (C2)
Polish
Bilingual or Proficient (C2)
French
Intermediate (B1)
Timeline
KYC Coordinator
Scorpio Commercial Management S.A.M
07.2024 - Current
Legal Administrator
Scorpio Commercial Management S.A.M
08.2021 - 06.2024
Business Administrator
Price Slater Gawne Solicitors
04.2018 - 07.2021
Sanctions Compliance Foundations Certification -
ACAMS
KYC Foundations Certification -
ACAMS
Level 3 in Legal Administration -
Damar Training
Level 2 Certificate in Business Administration -
Learning Unlimited
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