Verified recordBanking

Michal Palaszewski

Aml L2 Wealth Management Germany Compliance Officer at Bnp Paribas

Based in Porto, Portugal

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Seniority

Staff

Department

Finance & Accounting

Location

Porto

Industry

Banking

Company size

153K

Contact information

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Email

1 credit

m•••••••@bnpparibas.com

Phone

5 credits

+351 ••• •••• ••••

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Background

About Michal Palaszewski

With over six years of professional experience, currently contributing as an AML L2 Wealth Management Germany Compliance Officer at BNP Paribas, supporting compliance frameworks. Previously served as Specialist Compliance Senior Officer at the same organization, enhancing regulatory adherence processes. Also presiding over Varsovia Dressage Club's board, blending strategic leadership with governance. Focused on enabling organizations to navigate complex regulatory landscapes while fostering ethical business practices and operational integrity.

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