Patrycja Kosinska
@patrycjakosinska
Enthusiastic Compliance Relationship Manager skilled in financial management.
What I'm looking for
I am an enthusiastic and self-motivated Compliance Relationship Manager with a strong background in financial management, accounting, and procurement. My expertise lies in contract management and negotiations, where I excel at fostering relationships with Compliance Providers. I have a proven ability to align compliance products with market regulations, ensuring that organizations meet their regulatory obligations effectively.
Throughout my career, I have demonstrated my skills in analyzing regulatory compliance requirements and conducting regular risk assessments. My experience includes onboarding payments and compliance providers, conducting due diligence, and collaborating with various teams to enhance compliance procedures. I am passionate about problem-solving and effective communication, which allows me to work closely with stakeholders at all levels.
With a Master's Degree in Economic Science and an ICA Diploma in Compliance, I am committed to continuous learning and professional development. I thrive in dynamic environments and am dedicated to supporting organizations in achieving their compliance goals while maintaining financial stability.
Experience
Work history, roles, and key accomplishments
Compliance Officer
Kaizen Gaming
May 2024 - Jul 2024 (2 months)
Responsible for analyzing regulatory compliance requirements, conducting risk assessments, and implementing compliance procedures. Collaborated closely with regulatory audit teams and provided solutions to ensure compliance with regulations.
Payments Compliance Relationship Manager
Entain
Aug 2021 - Apr 2024 (2 years 8 months)
Onboarded payments and compliance providers, conducted due diligence, and ensured financial stability through regular reviews. Collaborated with AML and Cyber teams, prepared business cases, and managed compliance provider accounts.
Financial Accountant – Global Payroll
Korala Associate Ltd
Nov 2016 - Jan 2018 (1 year 2 months)
Managed global payroll processing, calculated wages and bonuses, and handled statutory payments. Ensured accurate payments and managed documentation for new hires and exits.
Investment Operation Analyst
Tcam Asset Management Ltd
Apr 2016 - Oct 2016 (6 months)
Supported operations team ensuring compliance with FCA regulations. Managed tasks related to new business, settlements, and reporting while participating in internal meetings.
Finance Administrator International Accounts
Brewin Dolphin Ltd
Dec 2013 - Apr 2016 (2 years 4 months)
Processed and allocated multicurrency payments, managed cash and reconciliations, and ensured compliance with FSA regulations. Enhanced departmental procedures and collaborated with auditors.
Finance Officer
Scottish Government
Oct 2012 - Oct 2013 (11 months)
Managed purchase orders, processed invoices, and reconciled general ledgers. Advised debtors and maintained accurate customer data while generating financial reports.
Caseworker – GSI Technician
Scottish Government
Mar 2012 - Jun 2012 (3 months)
Managed Geographic Information Systems (GIS), collected and translated spatial data, and ensured accuracy in data input. Collaborated with teams to define project requirements.
Education
Degrees, certifications, and relevant coursework
Bank J Safra Sarasin
ICA Diploma, Compliance
2018 - 2021
Completed an ICA Diploma in Compliance, focusing on regulatory compliance and risk management in financial services.
The University of International Trade and Finances
Master’s Degree, Economic Science
2006 - 2008
Earned a Master’s Degree in Economic Science, studying various aspects of economics and finance.
College of Social Nature in Lublin
Bachelor’s Degree, Management and Accounting
2002 - 2005
Obtained a Bachelor’s Degree in Management and Accounting, covering essential principles of financial management and accounting practices.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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