Zuzanna Krauzowicz, Senior lawyer in the legal department of FinTech Poland, specialising in banking law, payment services and regulatory issues related to anti-money laundering (AML) and combating the financing of terrorism. Zuzanna has professional interests in cybersecurity and artificial intelligence, especially in AML. In 2024, she defended her thesis “The use of artificial intelligence in the financial sector with a special focus on AML systems”. She has managed complex projects at the intersection of regulation and business, such as regulatory sandboxes and regulatory implementation, often involving multiple workstreams. She has co-authored AML, cybersecurity, MIFID, PSD2 and RODO publications.
