Jaroslaw is an attorney-at-law admitted to the bar in Poland and Compliance specialist... Jaroslaw is an attorney-at-law admitted to the bar in Poland and Compliance specialist with a strong focus on the EU and Polish financial sector regulations. Internal Audit Practitioner (CIA Part 2 passed) with background in the Polish Financial Supervision Authority. Previous experience includes responsibility for compliance controls in the biggest OTC brokerage house in CEE and second largest bank in Poland. Experience in designing, managing and executing 2nd level compliance controls and compliance risk assessments over complex OTC derivatives products and services. Recently Jaroslaw is responsible for licensing proceedings for payment institutions in Poland as well as for ongoing compliance and AML advisory.
Preparation of documents and filing them to the relevant financial authority to obtain permission to provide regulated (financial) services. My focus lies on the EU and Polish financial sector regulations.
Preparation of public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.
Ongoing compliance support for financial institution in regulatory matters, including drafting internal regulations, representing Fintechs in contacts with relevant supervisory authorities, personal data protection support and regulatory advice in relation to IT systems.
Preparation of documents and filing them to the relevant financial authority to obtain permission to provide regulated (financial) services. My focus lies on the EU and Polish financial sector regulations.
Preparation of public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.
Ongoing compliance support for financial institution in regulatory matters, including drafting internal regulations, representing Fintechs in contacts with relevant supervisory authorities, personal data protection support and regulatory advice in relation to IT systems.
Attorney-at-law
Poland 
11 years of practice 
