Sławomir Sosnowski
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Senior Credit Risk Analyst, Citi
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Education
Akademia Leona Koźmińskiego
2013
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2014
Analityk Finansowy Ryzyka Kredytowego
Experience
Senior Credit Risk Analyst, Citi
03/2015
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current
- Monitoring intraday credit risk exposure and control over corporate and financial clients’ daily overdraft limits across EMEA region
- Risk analysis and maintenance of clients’ credit products structure, i.e. credit lines, FX, MDCLs, DOLs, TODs, STCs, etc.
- Complex investigations of sanctions-related transactions
- Reporting legal lending limit and compliance breaches to EMEA partners
- Preparing different ad-hoc financial reports for senior management
- Close cooperation with numerous banking divisions, including Corporate and Investment Banking, Treasury and Trade Solutions, Risk, and Compliance
- Risk analysis and maintenance of clients’ credit products structure, i.e. credit lines, FX, MDCLs, DOLs, TODs, STCs, etc.
- Complex investigations of sanctions-related transactions
- Reporting legal lending limit and compliance breaches to EMEA partners
- Preparing different ad-hoc financial reports for senior management
- Close cooperation with numerous banking divisions, including Corporate and Investment Banking, Treasury and Trade Solutions, Risk, and Compliance
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