Zuzanna Krauzwoicz

2025-03-07

A Senior Legal Counsel at Future Finance Poland and FinTech Poland who specializes in banking law, payment services, and regulatory issues related to anti-money laundering (AML) and counter-terrorist financing (CTF). […]

A Senior Legal Counsel at Future Finance Poland and FinTech Poland who specializes in banking law, payment services, and regulatory issues related to anti-money laundering (AML) and counter-terrorist financing (CTF). Ms. Krauzwoicz’s professional interests also include matters related to cybersecurity and artificial intelligence. In 2024 she defended her thesis titled “The use of artificial intelligence in the financial sector with a special focus on AML systems”. Ms. Krauzwoicz has managed several complex projects involving stakeholders from the regulatory and business communities including sandboxes and implementation involving multiple work streams. She has co-authored publications on AML, cybersecurity, MIFID, PSD2 and RODO.