Malgorzata Klosinska-Margiel
Angestellt, Business Manager, Commerzbank AG
Frankfurt nad Menem, Deutschland
Werdegang
Berufserfahrung von Malgorzata Klosinska-Margiel
1 Jahr und 4 Monate, Juli 2018 - Okt. 2019
Local Compliance Officer
CERI International Sp. z o.o. (Commerzbank Group)
Compliance Officer, Trade Processing Center, Security, Compliance and Quality Development Department at CERI International Sp.z o.o (Comerzbank Group)
4 Jahre und 6 Monate, Jan. 2014 - Juni 2018
Compliance Manager/Regulatory Manager
CERI International Sp.z o.o/Commerzbank AG
-Ensure that the company complies with outside regulatory requirements and internal policies in regards to EU/US/UN sanctions, trade embargoes and anti-money laundering regulations -Facilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding Markets Compliance, AML/Counter Financing of Terrorism, Anti-Fraud and Sanctions -Compliance Advisory Service -Process transition
1 Jahr und 6 Monate, Juli 2012 - Dez. 2013
Office Manager/Assistant Project Manager
CERI International Sp. z o.o./Commerzbank AG
- Compliance Back- up - Implementation of the TPC project - Preparation of contracts, guidelines, trainings, protocols and other various documents - Cooperation with the Management Board - Database management - Preparing reports, documents and presentations - Performing tasks delegated to Trade Processing Center in accordance with the operative indicators (quantitative, qualitative, timing, etc.) and in line with regulations and procedures binding in the Company and external rules.
2 Monate, März 2012 - Apr. 2012
Legal Trainee
Legal practice of Dr. Philip Hartwich
- Legal advisory - Preparation of legal opinions and contracts - Developing of German-Polish legal dictionary
1 Monat, März 2010 - März 2010
Legal Trainee
UVU-Klaus Bergmann
Engineering and legal monitoring of small and medium sized companies of the waste management and recycling industry and other environmentally related areas in developing an economic environment management.
1 Jahr, März 2009 - Feb. 2010
Wissenschaftlicher Mitarbeiter/Research Assistant
Humboldt University, Faculty of Law
- Assistant at the Humboldt University, Faculty of Law, Institute for Public, European and Environmental Law - Scholarship of the German Federal Environmental Foundation for young scientists from Central and Eastern Europe - Participation in research project :"Influence of the environmental protection on the property law" - Organization of international conferences
1 Jahr und 4 Monate, Dez. 2007 - März 2009
Associate, Legal Departament
I.M.P. Import-Export
- Assistant in the department of legal affairs - Preparation of projects, reports and documents - Cooperation with other companies, offices and institutions
1 Jahr und 4 Monate, Dez. 2007 - März 2009
Associate, Legal and Administration Departament
Alexandra Berk GmbH
- Specialist in the department of administration and law - Cooperation with other departaments - Translations (German, English and Polish) - Project management - Preparation of projects, reports and various documents associated with the activity of the company - Cooperation with other companies and institutions
2 Monate, Sep. 2007 - Okt. 2007
Legal Intern
Lindal Ventil Polska Sp. z o.o
- Cooperation with international and country customers - Preparation of legal and trade contracts - Completing customer orders - Issue invoices
Ausbildung von Malgorzata Klosinska-Margiel
2 Jahre und 3 Monate, Okt. 2010 - Dez. 2012
Law
University of Potsdam, Faculty of Law
LLM, Public Law
1 Monat, Aug. 2010 - Aug. 2010
Summer course
Wimar-Jena Academy
Summer course "Different, better, less- Perspectives of the sustainable development and prosperity".
1 Jahr, März 2009 - Feb. 2010
European Law, Public Law, Environmental Law
Humboldt University of Berlin
Scholarship of the German Federal Environmental Foundation for young scientists from Central and Eastern Europe; Deutsche Bundesstiftung Umwelt
5 Monate, Jan. 2008 - Mai 2008
School of Ecology, Economy and Management
Postgraduate studies of real estateand environment protection
2 Jahre und 1 Monat, Okt. 2006 - Okt. 2008
German Law
University of Münster, University of Lodz
Postgraduate studies of German Law
5 Jahre und 1 Monat, Okt. 2002 - Okt. 2007
Law and Public Administration
University of Łódź, Faculty of Law
Public Law, Environmental Law, European and International Law
Sprachen
Polnisch
Muttersprache
Deutsch
Fließend
Englisch
Fließend
Russisch
Grundlagen