
Industries:
Practices:
Bio:
- Graduate of Adam Mickiewicz University in Poznań (Master of Law)
- Participant in postgraduate studies at Koźmiński Academy (Compliance and AML Analyst in financial institutions)
- Graduate of Greenwich Management College in Sydney (Diploma in Leadership and Management)
- Graduate of Southern Cross School of Business (Advanced Diploma in Leadership and Management)
- Fluent in English
AML and Compliance Lawyer:
- Expert in AML / CFT with experience in drafting internal procedures
- Experienced in representing Clients in account blockage procedures
- Advisor in risk management and compliance with Polish law and European regulations
Payment services and FinTech Advisor:
- Advisor in Polish Payment Services Law during licensing process before Polish Financial Supervision Authority
- Author of the company’s publications on the payment services sector and AML
- Advisor regarding Telecommunications law
My articles

Banking & Fintech
AML procedure and PEP identification – new GIFI notice

Banking & Fintech
Resolution of the Polish Financial Supervision Authority on the evaluation of the reliability of managing persons and shareholders of the Polish supervised entities which have connections with Russia and Belarus

Banking & Fintech
PFSA’s standpoint on credit risk mitigation

Banking & Fintech
Good practices in countering DDoS attacks