Patrycja KosinskaPK
Open to opportunities

Patrycja Kosinska

@patrycjakosinska

Enthusiastic Compliance Relationship Manager skilled in financial management.

Spain
Message

What I'm looking for

I am looking for a role that values compliance and offers growth opportunities.

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

KG

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.

EN

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.

KL

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.

TL

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.

BL

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.

SG

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.

SG

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

BS

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.

TF

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.

CL

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

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