Malgorzata Klosinska-Margiel

Compliance Officer, Trade Processing Center, Security, Compliance and Quality Development Department at CERI International Sp.z o.o (Comerzbank Group)

-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

- 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.

- Legal advisory - Preparation of legal opinions and contracts - Developing of German-Polish legal dictionary

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.

- 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

- Assistant in the department of legal affairs - Preparation of projects, reports and documents - Cooperation with other companies, offices and institutions

- 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

- Cooperation with international and country customers - Preparation of legal and trade contracts - Completing customer orders - Issue invoices

LLM, Public Law

Summer course "Different, better, less- Perspectives of the sustainable development and prosperity".

Scholarship of the German Federal Environmental Foundation for young scientists from Central and Eastern Europe; Deutsche Bundesstiftung Umwelt

Postgraduate studies of real estateand environment protection

Postgraduate studies of German Law

Public Law, Environmental Law, European and International Law