Monika Binkowski
About Monika Binkowski
Monika Binkowski is an Associate in Client Management at HSBC Global Banking and Markets, where she has worked since 2017. She focuses on enhancing client onboarding processes and has established the 'Farm-in' process to improve global KYC documentation requests.
Work at HSBC
Monika Binkowski has been employed at HSBC Global Banking and Markets since 2017, serving as an Associate in Client Management. In this role, she operates within the Greater New York City Area, focusing on enhancing client onboarding processes and ensuring compliance with industry standards. Her responsibilities include managing a periodic review cycle for an 80 entity book of work and facilitating preparation for senior escalation committee forums.
Education and Expertise
Monika Binkowski studied at Uniwersytet Ekonomiczny w Poznaniu, where she earned a Bachelor of Arts (B.A.) in Business, Management, Marketing, and Related Support Services. She is currently pursuing a Master of Arts (M.A.) in Logistics, Materials, and Supply Chain Management at the same institution, having started her studies in 2001. Her educational background supports her expertise in client management and operational efficiency.
Background
Monika Binkowski operates in a dynamic environment with a strong emphasis on commercial viability and adherence to industry-leading Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. She has established processes that streamline global KYC documentation requests, which have significantly reduced the need for client outreach on a global scale.
Achievements
Monika Binkowski has implemented the 'Farm-in' process to enhance the efficiency of global KYC documentation requests. This initiative has improved client onboarding experiences by utilizing industry systems and data aggregators, thereby reducing the burdens on both clients and relationship managers. Additionally, she manages a periodic review cycle, coordinating document sourcing while meeting aggressive service level agreement (SLA) timelines.