I am a freelance consultant and entrepreneur. Over 20 of years in helping financial institutions to overcome their AML, processes and regulatory challenges make me recognised subject matter expert in financial services. Solid theoretical background combined with significant experience in training delivery to various audiences (more than 50 courses delivered) make me comfortable as the trainer in both technical and soft skills areas. Recently started own business founded on two major pillars: real estate development / housing property rentals and freelance business consulting / training (currently working closely with PwC implementing innovative KYC solution in one of the European jurisdictions).

Contact details

Tel.: +48 502 184 499
E-mail: adam.wnek@smartventures.eu
NIP: PL 734 147 43 81

  • Adres WWW: www.smartventures.eu
  • Registered address

    Adres:
    SMARTVENTURES Adam Wnęk
    Nad Strumykiem 21a
    05-509 Józefosław, Poland

    This is what I can help you with

    • Complex AML compliance issues including project management of major change programmes
    • Internal control system assessment and enhancement including Sarbanes-Oxley like compliance challenges
    • Internal audit projects / co-sourcing and IA function independent quality reviews
    • Technical training (specialism: AML, intenal audit, control environment, financial services sector)
    • Soft skills training (specialism: team building, influencing, leadership skills)

    Contact me

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