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Jaroslaw

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check Attorney-at-law
  • map Poland
  • book 11 years of practice
Experience:
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.
Jaroslaw’s Services:
For FinTech
  • Free consultation
  • Obtaining financial license
  • KYC and AML Policy
  • Compliance support
Free consultation
starting at:
EUR 100 per hour exc. VAT
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Description:
Providing a free initial consultation on the topic that is within my area of expertise.
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Languages Spoken
  • English
  • French
Free consultation
starting at:
EUR 100 per hour exc. VAT
Discuss
Description:
Providing a free initial consultation on the topic that is within my area of expertise.