Piotr Ziolkowski

Piotr Ziolkowski Email and Phone Number

Head of Compliance and MLRO (IFX Europe) @ IFX Payments Europe
Poland
Piotr Ziolkowski's Location
Poland, Poland
Piotr Ziolkowski's Contact Details

Piotr Ziolkowski work email

Piotr Ziolkowski personal email

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About Piotr Ziolkowski

Ranked as recommended individual lawyer in Chambers Fintech practice edition for 2021, 2022, 2023, 2024 and 2025. Nominated as best fintech lawyer in Poland by on-line magazine "Business Today".Future-ready talent.

Piotr Ziolkowski's Current Company Details
IFX Payments Europe

Ifx Payments Europe

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Head of Compliance and MLRO (IFX Europe)
Poland
Employees:
5
Piotr Ziolkowski Work Experience Details
  • Ifx Payments Europe
    Head Of Compliance And Mlro (Ifx Europe)
    Ifx Payments Europe
    Poland
  • Fintech Consultancy
    Founder
    Fintech Consultancy 2017 - Present
    Running consulting boutique helping FinTech startups to grow in the regulatory environment and build their business strategies, main projects: UK - Depoway (https://depoway.com/en/): responsible for registration of the Polish originated fintech in the FCA as authrorized representative (EMD agent) of Modulor - https://register.fca.org.uk/s/firm?id=0014G00002bTWNwQAO and covering compliance and legal aspects of equity crowdfunding through Crowdcube platform Poland - Billon – working with the most renowned Polish blockchain FinTech operating in payments sector; assistance in obtaining the first E-money institution license in Poland; onboarding prepaid card provider, establishing business relations with financial infrastructure partners; establishing partnerships with banks and business partners;project for Polish Ministry of Finance and the Polish Financial Supervision Authority supported by the European Commission and the European Bank for Reconstruction and Development. The purpose of this project was to establish a legal and technology framework for developing the financial technology and supervisory technology sectors in Poland and developing a local regulatory sandbox. More info on the KNF websiteModerator and panelist at many FinTech conferences including: -> Warsaw Economic Forum (April 2019); -> ImpactCEE FinTech edition (November 2018; May 2020; October 2021); -> Payment Services in Open Banking Era (December 2018); or -> Fintech in the banking sector (September 2018)-> Digital Assets Conference orgizned by Cyferium.pl - panel on CBDCs - October 2023Active participant of: -> KPI Blockchain HUB – leader of nonprofit project related to on-line factoring services driven by public blockchain engine (01-07.2018) -> Ministry of Digital Affairs – member of the working group for distributed ledgers & blockchain (2019)
  • Ifx Payments Europe
    Head Of Compliance And Mlro (Ifx Europe)
    Ifx Payments Europe Nov 2020 - Present
  • Haptology
    Startup Co-Founder
    Haptology 2019 - 2021
    Cracow, Pl
    Haptology aims to redefine the way people understand digital content as something that can be touched and felt. We create a personal ring with multimodal stimulation components, which ables to emulate the sense of touch. Haptology unlocks next generation of Human Computer Interaction (HCI).http://www.haptology.com
  • Ebrd
    External Consultant
    Ebrd 2019 - 2021
    London, Gb
    Consulant to EBRD in the project titled: "On a road to Financial Inclusion and Innovation - Policy Reform Project of Ministry of Finance and Komisja Nadzoru Finansowego (Polish Financial Supervisor Authority) supported by EBRD & the European Comission"Press release: The Polish Ministry of Finance and PFSA (KNF), with support from the European Bank for Reconstruction and Development, have commenced a project to establish legal and technology framework for developing the fintech and suptech sector in Poland. The consortium responsible for the project consists of Areto, FinTech Consultancy, IT9 and Wierzbowski Eversheds Sutherland. The general aim of the project will be to create both legal and technology framework for accelerating fintech development in Poland and to assist the Ministry of Finance and Polish Financial Supervision Authority (UKNF) respectively to develop innovative technological solutions within the Polish financial market, identifying and removing both legal as well as regulatory and supervisory constraints limiting technology advancement. It will also focus on providing recommendations in using innovative technology by the PFSA to support supervision competences over some market areas. The project will consider the spectrum of disruptive technologies, with special consideration of Distributed Ledger Technology, machine learning, advanced data analytics and cloud computing.The project is financed by the Directorate-General for Structural Reform Support of the European Commission
  • Billon
    Blochain Lawyer
    Billon 2018 - 2020
    Warszawa, Mazowieckie, Pl
    Working for the most renowned Polish blockchain FinTech operating in the payments sector; assistance in obtaining the first E-money institution license in Poland; onboarding prepaid card provider, establishing business relations with financial infrastructure partners; establishing partnerships with banks and business partners
  • Wolf Theiss
    Associate
    Wolf Theiss 2016 - 2018
    Vienna, At
    Advising in many financing transactions; responsible for drafting, negotiating and executing facility and security documentation. On-going legal advice to banks and borrowers, including regulatory and compliance aspects. Responsible for attracting fintechs. Advising Lithuanian based fintech with offices in CEE/SEE countries.
  • Allen & Overy
    Associate At Banking/Ecm Department
    Allen & Overy 2010 - 2015
    London, Gb
    Advising foreign and local clients (mainly on the banks' side) regarding: -> credit and security documentation in numerous financings (RE; M&A, assets acquisitions)-> preparing prospectus in IPOs of few State Treasury companies-> assisting bond issue transactions-> compliance advice to the banks.
  • Romanowski I Wspólnicy
    Paralegal
    Romanowski I Wspólnicy Feb 2010 - Aug 2010
    Warszawa, Woj. Mazowieckie, Pl

Piotr Ziolkowski Skills

Leadership Capital Markets Legal Writing Litigation Real Estate Intellectual Property Cross Border Transactions Venture Capital Corporate Law Mergers And Acquisitions Legal Advice Joint Ventures

Piotr Ziolkowski Education Details

  • National Bank Of Poland
    National Bank Of Poland
    Banking And Financial Support Services
  • Stanford University Graduate School Of Business
    Stanford University Graduate School Of Business
    Leadership Academy (Online Course)
  • University Of Warsaw
    University Of Warsaw
    Magna Cum Laude
  • Sgh Warsaw School Of Economics
    Sgh Warsaw School Of Economics
    Financial Engineering And Value
  • Kozminski University
    Kozminski University
    Corporate Social Responsibility (Csr/Sustainability)
  • Collegium Civitas
    Collegium Civitas
    Post-Graduate Studies On History Of Art
  • University Of Florida
    University Of Florida
    Law School
  • American Law Center
    American Law Center
  • British Law Centre
    British Law Centre
  • T. Czacki High School
    T. Czacki High School

Frequently Asked Questions about Piotr Ziolkowski

What company does Piotr Ziolkowski work for?

Piotr Ziolkowski works for Ifx Payments Europe

What is Piotr Ziolkowski's role at the current company?

Piotr Ziolkowski's current role is Head of Compliance and MLRO (IFX Europe).

What is Piotr Ziolkowski's email address?

Piotr Ziolkowski's email address is pz****@****nts.com

What schools did Piotr Ziolkowski attend?

Piotr Ziolkowski attended National Bank Of Poland, Stanford University Graduate School Of Business, University Of Warsaw, Sgh Warsaw School Of Economics, Kozminski University, Collegium Civitas, University Of Florida, American Law Center, British Law Centre, T. Czacki High School.

What skills is Piotr Ziolkowski known for?

Piotr Ziolkowski has skills like Leadership, Capital Markets, Legal Writing, Litigation, Real Estate, Intellectual Property, Cross Border Transactions, Venture Capital, Corporate Law, Mergers And Acquisitions, Legal Advice, Joint Ventures.

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