Compliance Officer

Certified Anti-Money Laundering (AML) and Compliance specialist with knowledge and skills confirmed by trainings and exams conducted by the Compliance Poland Association. She has over 4 years of experience in providing Anti-Money Laundering (AML) and compliance services, serving Polish and foreign private and corporate clients, as well as cooperating with legal and tax advisors, both Polish and foreign. She works with customers and suppliers from various jurisdictions, both in Europe and internationally, helping them to go through the processes related to, among others, the KYC procedure or identification of the beneficial owner (UBO). She started her professional career while still a student as an assistant in the legal department of a large Polish insurance company. Prior to joining PATH Law team, she worked for several companies, such as for the IT industry.

Education

• University of Warsaw, Master of Management, 2007

Languages

• Polish, English

Memberships

• Compliance Poland Association