Lidia Malinowska-Szarkowska
Senior Associate, attorney-at-law
practice areas
LANGUAGES
Polish, English
Specializes in financial market regulation, providing regulatory advice to banks and other financial sector institutions.
Participates in providing ongoing advice as well as in implementation and compliance processes, particularly in the areas of AML/CFT and consumer finance. In addition, is involved in regulatory (enforcement) proceedings before the Polish Financial Supervision Authority (KNF) and the General Inspector of Financial Information (GIFI). Is a certified Anti-Money Laundering Officer (AML).
Experience
(12)
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Advises on new technologies in the financial market and FinTech.
Advises on AML/CFT.
Advises on consumer credit.
Advises on regulated outsourcing.
Provides ongoing regulatory advice on financial services.
Supports the licensing processes for banks, financial institutions, and payment institutions.
Advises on regulated activities conducted through branches and on a cross-border basis.
Advises on regulatory banking aspects of large financing transactions.
Education
(12)
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Polish Academy of Sciences – postgraduate studies – Consumer Protection Law – 2024-2025
Warsaw Bar Association – attorney-at-law – since 2023
Certified Anti-Money Laundering Officer (AML) – 2022
Warsaw School of Economics – postgraduate studies in Banking – 2019-2020
University of Warsaw – MA in Law – 2019
Publications
(5)