Piotr Żyłka

Piotr is a seasoned Compliance and AML Advisor with a robust academic background and hands-on experience gained at leading international and Polish financial institutions, as well as a top-tier Polish law firm. He combines strategic insight with practical execution to help organizations align their operations with evolving regulatory standards and foster ethical,

compliant business environments.

Piotr specializes in:

• Anti-Money Laundering (AML); Counter-Terrorist Financing (CFT)
• Compliance Management Systems
• Internal Controls, Regulatory Adherence
• Due Diligence, Risk Mitigation
• Whistleblowing Mechanisms

He has a proven track record of successfully designing and implementing compliance frameworks across various industries, with a particular focus on the payment services, insurance, and banking sectors.

Piotr is a conference speaker, contributor to Risk & Compliance Platform Europe. He is also the author of multiple compliance publications and co-editor of HR Compliance. Effective Detection of Fraud and Adverse Behavior. His expertise was recognized with the Main Prize in the 12th edition of the 2022 Pen of Responsibility contest for best expert article.

Fluent in English and Spanish, Piotr supports international clients in navigating complex regulatory landscapes.

• Implementation of a Compliance Management System across multiple entities within an insurance capital group.
• Regulatory advisory services for extending payment institution licenses, including compliance analysis, documentation preparation, and liaison with supervisory authorities.
• Expert guidance and comprehensive support during AML compliance inspections and regulatory audits, consistently resulting in successful outcomes without issues or sanctions.

PhD Candidate – Lazarski University

Law in New Technology Business: AI, Cybersecurity & Data – Lazarski University

Business Administration – Stanford University Graduate School of Business

Executive MBA – Wroclaw University of Economics

Compliance within an Organization – Wroclaw University of Economics

Law – John Paul II Catholic University of Lublin