Piotr Madej work email
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Piotr Madej personal email
Compliance expert specializing in FinTech and Online Financial Products, whose role is to ensure that organisations adhere to regulatory requirements and financial industry standards.Experienced in building relationships with financial institutions, governmental and regulatory bodies.Dedicated to navigating the complex landscape of financial regulations, mitigating risks, and fostering a culture of compliance within FinTech and Banking Sector companies.
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Head Of ComplianceFxpro Jul 2023 - PresentLondon, City Of London, Gb -
Head Of ComplianceBnkpro Jul 2023 - PresentLondon, Gb -
Head Of ComplianceOvalx Feb 2022 - Jul 2023London, Gb -
Senior Compliance OfficerOvalx Oct 2021 - Feb 2022London, Gb
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Compliance OfficerEtoro Nov 2020 - Oct 2021London , London , GbKey Responsibilities:- Marketing Compliance Management;- Drafting Policies and Procedures;- Conducting Compliance Monitoring Program;- Product Governance;- Compliance Risk assessment;- Drafting official letters to administrative authorities;- Monitoring and implementation into internal procedures of regulations providing by CySec, FCA and ESMA. -
Partnership ManagerX-Trade Brokers Dm Sa Sep 2019 - Oct 2020Warszawa, Woj. Mazowieckie, PlKey Responsibilities:• performing the duties of the deputy director of the Head of Affiliation and Partnership;• act as a compliance officer in affiliation and partnership programs;• management of international team of affiliation and partnership managers;• performing KYC of the potentional partners;• verification of KPI and results of the department. -
Compliance SpecialistX-Trade Brokers Dm Sa Jul 2018 - Oct 2020Warszawa, Woj. Mazowieckie, PlKey Responsibilities:• preparation and effective implementation of internal procedures;• monitoring and implementation into internal procedures of regulations providing by KNF, CySec, FCA and ESMA;• legal, compliance and operational risk management;• preparation, review and negotiation of contracts and agreements;• drafting official letters to administrative authorities;• preparing and conducting internal controls;• approving all marketing materials;• legal advisory;• reporting to the board of directors.
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Compliance Specialist In The Outsourcing DepartmentBank Pocztowy S.A. Jan 2018 - Jul 2018Bydgoszcz, Woj. Kujawsko-Pomorskie, PlKey Responsibilities:• preparation, review and negotiation of contracts and agreements;• drafting official letters to administrative authorities;• preparing and conducting internal controls;• monitoring and implementation into internal procedures of regulations providing by KNF and EBA. -
Inspector In The Department Of Court ClaimsWarta Jul 2017 - Jan 2018Wola, Woj. Mazowieckie, PlKey Responsibilities:• analysis of the legitimacy of reported damages;• negotiating court and pre-trial settlements;• determining the amount of damages due;• legal advisory;• drafting official letters to administrative authorities.
Piotr Madej Skills
Piotr Madej Education Details
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Uniwersytet Marii Curie-Skłodowskiej W LubliniePrawo
Frequently Asked Questions about Piotr Madej
What company does Piotr Madej work for?
Piotr Madej works for Fxpro
What is Piotr Madej's role at the current company?
Piotr Madej's current role is EU Head of Compliance and AMLCO at FxPro.
What is Piotr Madej's email address?
Piotr Madej's email address is pi****@****tal.com
What schools did Piotr Madej attend?
Piotr Madej attended Uniwersytet Marii Curie-Skłodowskiej W Lublinie.
What skills is Piotr Madej known for?
Piotr Madej has skills like Corporate Law, Financial Markets, Legal Compliance, Zgodność Z Regulacjami, Bankowość, Microsoft Office, Microsoft Excel, Powerpoint, Jira, Zarządzanie Ryzykiem.
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