Former Compliance Partners Partner Jaroslaw Nowacki has founded Tau Nowacki focused on "operational compliance and AML in fintech and crypto."
Nowacki had been with Compliance Partners since 2016. During that time, he also served as the Chief Compliance Officer at Raiffeisen in Poland in a secondment position between 2018 and 2019. Between 2015 and 2016 he worked for Bank Pekao as a Team Manager - Compliance Controls / Compliance Department. Between 2013 and 2015 he was a Legal Advisor in the Compliance Department at X-Trade Brokers DM. His experience also includes working as an Associate with the JP Weber Group between 2011 and 2013 and as a Senior Officer with the Polish Financial Supervision Authority between 2009 and 2011.
"I'm really excited and happy to shape the direction of this firm, with particular focus on my main areas of expertise: operational compliance and AML in fintech and crypto," Nowacki explained. "AU's services includes secondments and direct involvement as compliance officers and AMLROs in Polish and EU based fintech and crypto companies, so we are not your typical external lawyers, but rather members of our clients' teams."
