Director Central Eastern Europe at AML Analytics

Jakub partners with AML authorities and financial institutions across Central and Eastern Europe on strengthening AML compliance by delivering specialized Reg-Tech / Sup-Tech solutions. These solutions focus on testing, benchmarking, and optimizing AML systems used by financial institutions, which often prove ineffective and inefficient, failing to meet AML regulations, standards, and the expectations of AML authorities.

His unique perspective on AML compliance is built on over 15 years of professional experience in the AML and sanctions space encompassing senior advisory and technology implementation roles within leading financial institutions.