Attorney-at-law (radca prawny) and certified AML Compliance Officer, specialising in financial sector regulation, crypto-assets and blockchain technology.
She has advised VASPs and CASPs, FinTech companies, payment institutions and entities from the traditional payments sector, both independently and while working at leading law firms. She also gained hands-on experience and expertise as a blockchain analyst. Her background therefore combines the perspective of a lawyer specialised in advising this type of business with practical analytical skills in blockchain technology.
Her practice covers AML/CFT, sectoral frameworks such as MiCA, PSD2 and AMLD5/6, compliance regulation in the crypto-asset sector, and regulatory advisory for financial institutions. She specialises not only in legal advice but also in practical, in-house implementation: designing internal AML and compliance processes, building transaction monitoring systems, and advising on the selection and configuration of specialist tools and operational solutions, including the calibration of their detection parameters.
- AML/CFT compliance
- FinTech and crypto regulation
- MiCA and PSD2
- Blockchain analytics
- DORA compliance
- Payments licensing (SPI/NPI)
Selected work
- /Delivered comprehensive AML/KYC implementations within SPI and VASP structures
- /Issued legal opinions on crypto start-up business models under AML, MiCA and domestic regulations
- /Prepared payment institutions for inspections by supervisory authorities (NBP, KNF, GIIF)
- /Advised on cross-border structures involving white-label and embedded finance models
- /Co-created internal procedures and training programmes for AML, compliance and risk teams
- /Delivered digitalisation projects compliant with DORA