Beata Wisnicka (Programming Director, POLAND) is an independent consultant in AML and FinTech in Warsaw, Poland. In her work she analyzed and evaluated global AML systems with the aim to develop an innovative approach to effective implementation of AML processes. Beata holds AML teams to the highest standards in creativity, awareness, and quality of work. She is proudly cooperating with FIUs and is the person to point out the main challenges with the implemented AML regulation in an organization.
Beata presented to over 200 training participants about the risk of online verification and proved that cryptocurrencies are in every institution. Furthermore, she was a speaker at events such as the Copernican Digital Forum 2020, Torun; Cashless Congress 2020, Warsaw; the Cross Border Risk Conference as well as the Anti Money Laundering Conference for the Police Central Bureau of Investigation. She also regularly speaks on podcasts, magazines, YouTube and maintains her own YouTube channel. Beata has been a trainer in large banks, including Falcon Bank in Switzerland, State Street and Santander Consumer Bank.
On top of that, she is also a mentor in a program called “Perspectives Women in Tech” and she is participating in the project „Development of FinTech in Poland with the support of the EBRD and the European Commission”.
Prior to her independent career path, Beata worked as AML Expert, Project lead and compliance analyst in several organizations in Poland. She was also a trainer at Langas Group.