Paweł Muniak

Paweł is Senior Manager within PwC’s Advisory Practice in CEE, Financial Crime Unit.

Paweł started his career in financial sector over 15 years ago. Initially, he worked in bank, later on switching to insurance field. After joining PwC in 2007 he took responsibility for leading many different project’s streams on various projects for international financial institutions.

His extensive experience in financial sector gained during assignments in numerous areas (Financial Crime projects (AML, Forensic), Risk Management,  implementations of operating models, as well as process and controls reviews) was an important asset for development of TPRM system.

Main areas of expertise:

• Sanctions/PEPs
• Development/review of operating models (KYC/TM)
• FATCA regulations
• Internal Audit
• Financial Crime
• KYC/EDD
• Risk Management
• FATCA regulations