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Partner, Financial Crime Unit, PwC Poland
Paweł has 16 years of relevant experience in professional advisory services. He leads Policy and Compliance Stream in the Financial Crime Unit in PwC Poland. Paweł specializes in AML area including KYC; design, review and optimization of processes; policies and procedures, process analysis and measurement, target operating model design, set up of the KYC remediation projects, risk management, compliance and internal audit reviews. Paweł holds ACAMS (Certified Anti-Money Laundering Specialist), Risk Manager certificates.