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Magdalena Nowaczek-Walczak

Barcelona, Spain adjlr3@r.postjobfree.com +34-645-**-**-**

linkedin/in/Magdalena-n-27240715/

Research analyst

Dedicated and goal-oriented research and analysis expert with demonstrated hands-on experience ensuring deliverables in line with organisational objectives, while minimising operational risks. Proven track record in real estate quality control, AML and TF strategies development, risk management, financial crime risk assessment. Effective teaching skills with ability to deliver engaging academic sessions to students for high-quality learning. Proven expertise in:

Quality Control & Assurance

Strategic Due Diligence

Financial Crime Risk Assessment

Project Planning & Management

Contract Negotiations

Reporting & Documentation

Research & Education

Relationship Building

Team Leadership & Training

PROFESSIONAL EXPERIENCE

Self-Employed

Validation Consultant and Analyst, 2017 to Present Verify internal documents of staff members by conducting non-financial audit focused on compliance with internal procedures and audit requirements. Oversaw multiple organisational activities, including database management. Deliver effective training (1K hours) on socio- cultural context of business in numerous languages, including Spanish, English, Arabic and Polish to Middle East, North Africa, and Arab for bilingual data quality assessment. Key Contributions:

Succeeded in leading and analysing 5K+ agreements and contracts.

Utilised proven bilingual skills to translate more than 5K valid contracts. Key Clients:

Jones Lang LaSalle

UNESCO

Collegium Civitas

University of Social Sciences and Humanities

Royal Bank of Scotland – Warszawa, Poland

Analyst, AML/Compliance, 2009 to 2016

Developed and delivered training on strategies of AML and TF, including policies and law, procedures, criminal typology, and trends. Led team and established metrics to ensure Magdalena Nowaczek-Walczak Page 2

continuous monitoring and performance improvement. Prevented financial risks by conducting in-depth multilingual investigation and due diligence activities of various clients via risk assessment, PEP and sanctions screening, as well as analysis of financial and testing reports. Key Contributions:

Awarded for successful delivery of Watch Talent programme.

Developed new policies and procedures for NCTO, EDR, and PR for all Arabic countries.

Managed and trained 30 different teams from multiple departments to improved performance and effective outcomes.

Warsaw University – Warszawa, Poland

Academic Researcher, 2010 to 2016

Prepared and presented numerous articles and reports, including culture and society in Middle East and North Africa, multicultural dialogues and correspondence, as well as relocation in the Middle East, North Africa, and Europe. Delivered robust academic lectures by serving as instructor for graduate and undergraduate students. Key Contributions:

Completed and published assigned grants within time constraints.

Received positive feedback from students via provision of effective teaching lessons. EDUCATIONAL BACKGROUND

PhD, Arabic Studies

University of Warsaw – Warsaw

M.A, Arabic Studies

Universidad Complutense de Madrid – Madrid

B.A, Cultural Studies

Jagiellonian University – Cracow

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