Regulatory and compliance
AML, sanctions, KYC/KYB, PEP screening, compliance monitoring and internal procedures for regulated businesses.
EU-qualified lawyer | PhD in banking law
Beata Paxford
Commercial, regulatory and compliance counsel for fintech, financial services and cross-border operations.
Profile
Senior in-house legal judgment, with deep AML and fintech compliance experience.
Beata advises management and business teams on regulatory compliance, financial crime prevention, corporate and employment matters, cross-border risk and authority-facing disputes. The work sits where legal analysis has to become operational: procedures, training, governance and practical decisions.
Focus
Core legal strengths
Commercial legal support
Business-facing advice to senior stakeholders, with a pragmatic approach to legal risk, governance and external counsel coordination.
Cross-border operations
Experience supporting legal and compliance matters across multiple European markets, including fintech, consumer finance, gaming and e-commerce.
Credentials
Academic grounding, practical credibility
- PhD
- Banking Law, University of Warsaw
- Admission
- Admitted to practice in Poland, European Union
- Publications
- Co-author of leading commentary on the Polish AML Act
- Languages
- Fluent English, French and Polish; intermediate Russian; elementary German and Czech
Contact