Paweł Kuskowski

Warsaw, Masovian District, Poland Poland

Experienced Advisor on Compliance and AML/KYC

Finance / Banking / Insurance

Demonstrated and acknowledged achiever with excellent knowledge of international markets and business practices. Great knowledge on AML/STF through international and the UK experience and trainings. Delivering on 1 out of 6 points for FCA AML/STF attestation, changing and improving global process Organizer of national conferences on Compliance and AML, organizer of training programmes Proved leader able to engage people at different levels (clients, senior managers and direct reports) and lead the projects through difficulties, build and maintain relationship with clients and stakeholders