Dudkowiak & Putyra

Banking / Payment Services

Banking / Payment Services
Attorney | Managing Counsel

AML and Compliance Lawyer in Poland: specialises in AML/CFT, compliance, risk management and regulatory matters for financial institutions and fintech companies. Experienced in drafting internal AML procedures and representing clients in account blockage procedures. Advises on risk management, internal compliance frameworks and compliance with Polish and EU regulations. Supports clients in matters involving AML/CFT compliance, including KYC, KYB, internal procedures and regulatory risk management. Advises financial institutions and regulated entities on independent AML audits, internal control frameworks and remediation following regulatory reviews.

Payment Services and FinTech Advisor: advises clients on Polish payment services law and licensing proceedings before the Polish Financial Supervision Authority. Supports regulated businesses in matters involving FinTech in Poland, including business model analysis, licensing strategy and compliance obligations. Advises on licensing and registration projects for small payment institutions and supports clients in matters involving electronic money institutions. Author of the firm’s publications on payment services and AML. Also advises on telecommunications law.

Polish and English

Graduate of Adam Mickiewicz University in Poznań with a Master of Law degree. Participant in postgraduate studies at Kozminski University in Compliance and AML Analyst in Financial Institutions. Graduate of Greenwich Management College in Sydney with a Diploma in Leadership and Management. Graduate of Southern Cross School of Business with an Advanced Diploma in Leadership and Management.