Aleksandra Walas

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