Maciej Wilczkiewicz

Maciej Wilczkiewicz

Senior Manager, Financial Crime Unit, PwC Poland

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

Maciej is a lawyer, with PwC for 15 years. In the last few years he has been focusing on financial crime including KYC and alert investigations as well as FATCA (CRS). In this respect he was involved in design, review and optimization of processes, target operating model design, setting up of various Financial Crime remediation projects (including AML/KYC and FATCA), compliance and internal audit reviews.

Previously, he was working as a tax advisor to financial institutions. He was focusing on investigation of tax optimization mechanisms, tax structuring as well as tax audits and due diligence reviews.

Main areas of expertise:

  • Financial Crime
  • AML/KYC
  • FATCA/CRS
  • Investigations
  • Tax advisory

Education

  • Master’s degree in Law at University of Warsaw
Follow us