Vercly is so much more than just an AML platform. Above all, it’s a guarantee of security and safety. Of course, we care about technical excellence, reacting to every legal change, and knowing what and why you need it in your report. We need to understand why we should implement a particular feature. That’s why Vercly employs top-class IT and AI specialists and the most prominent experts in AML and KYB.
VERCLY EXPERT
Michał Kaczmarski
Advises companies in developing and implementing solutions for the prevention and early detection of fraud, particularly concerning the risk of exposure to money laundering, international sanctions, or white-collar crime.
He holds a doctorate in law and is an assistant professor and head of the Postgraduate Studies in Forensic Audit, Accounting, and Control at SGH Warsaw School of Economics. He gained professional experience in consulting firms such as Accenture, Deloitte, EY, and KPMG. From 2012 to 2017, he also served as the regional compliance manager in a pharmaceutical company, and from 2017 to 2020, he was the president of the National Organization for the Verification of Medicines Authenticity, which implemented and administered the European System for the Verification of Medicines Authenticity in Poland.
VERCLY EXPERT
Krzysztof Krak
Compliance solutions, anti-corruption and fraud prevention systems, and whistleblower reporting systems. He conducts compliance audits and investigative audits focusing on fraud and corruption risks.
He holds certificates from completed courses:
- Compliance management systems as a tool for preventing irregularities and promoting a culture of compliance in organizations
- ISO 31000 Certified Risk Manager
- Anti-corruption management system (ISO 37001:2016)
- Internal auditor of quality management systems compliant with ISO 9001:2015
- Anti-corruption system — SPK-2010
- System for Counteracting Corruption Threats – SPZK
He conducts classes in investigative auditing, compliance, whistleblowing, and anti-corruption in postgraduate studies at the Polish Academy of Sciences in Warsaw, the Warsaw School of Economics, the University of Economics in Poznań, the University of Wrocław, Lazarski University in Warsaw, and Kozminski University in Warsaw
VERCLY EXPERT
Katarzyna Saganowska
Director of Risk and Compliance in the Global CDD Team at TMF Group, responsible for ensuring compliance through a global KYC process in over 80 jurisdictions.
In her daily work, she focuses on supporting a proper compliance culture in areas such as AML, sanctions, reputation, ESG, ABC, COI, TPRM, and other stakeholder-related risk areas for the organization. In addition to her professional achievements, she has gained experience in international trade and logistics (DSV Group) and regulatory compliance in the real estate brokerage industry (JLL Group). She is an active lecturer in postgraduate studies at Kozminski University and a trainer at the Compliance Institute and Langas Training Center. She is the author of numerous articles where she shares her insights on trends in compliance and significant regulatory changes. Graduate of the Faculty of Law and Administration at the University of Warsaw, Postgraduate Studies in Project Management (Warsaw School of Economics), Postgraduate Studies in Compliance Policy in Organizations, Postgraduate Studies in LLM International Commercial Law (Kozminski University), and Executive Master in Business Administration (Kozminski University)
VERCLY EXPERT
Justyna Walas-Ryba
Lawyer, Compliance and ESG Expert. Business Trainer and Educator. She has been continuously involved in compliance for many years as an active Compliance Officer and external consultant.
Engaged in implementing comprehensive compliance systems, anti-money laundering and counter-terrorism financing processes, business partner verification processes, and whistleblowing systems in financial institutions and publicly traded companies.
Certified Compliance Officer (CCO1, CCO2, ACO, ACE).
Passionate about personal development
VERCLY EXPERT
Oskar Filipowski
Legal advisor, Doctor of Law, academic lecturer, consultant, promoter of Compliance ideas in Poland, and above all, a Compliance Officer with over ten years of experience in various industries (banking, mining, pharmaceuticals).
Focused on finding solutions and creating processes. An enthusiast of modern technologies. In my work, I enjoy interacting with people I help daily as a Compliance Officer. I am a lover of travel and good food.
VERCLY EXPERT
Marzena Tyl
Legal advisor, Approved Compliance Expert (ACE), Approved Whistleblowing Officer (AWBO), manager, certified mediator, trainer, head of the compliance and public information access management section at the National Center for Research and Development, and expert in new technology law.
Coordinates processes related to compliance management, personal data protection, and public information. Develops procedures aimed at eliminating improper practices within the organization. Founder of a law firm supporting clients, among others, in implementing technology solutions based particularly on artificial intelligence. Advises on properly using innovative technologies to mitigate legal and ethical risks. As a technology enthusiast, she actively participates in the Artificial Intelligence Working Group (GRAI) work under the Ministry of Digital Affairs. She also advocates for the self-governing body of legal advisors as a member of Krakow’s District Chamber of Legal Advisors.
VERCLY EXPERT
Andrzej Krawczyk
Legal Advisor, Approved Anti-Money Laundering Compliance Officer (AAMLCO), founder of the consulting and training company “Complete Compliance,” which designs and implements compliance management systems, international sanctions risk, and AML systems.
He gained experience as a board member of a startup building a crowdfunding platform and a decentralized exchange based on blockchain technology. Previously, he was the Director of Compliance and Head of the AML Section in two banks, as well as a supervisory inspector at a brokerage house, where he designed and implemented compliance regulations, corporate governance, MiFID II, and whistleblowing systems.
Long-time Director and Expert at the Polish Financial Supervision Authority (KNF), responsible for international cooperation on capital markets, designing and reviewing EU regulations, Q&A, and consultation documents. Key KNF Expert in “Twinning Missions” and Taiex projects directed at supervisory authorities and central banks in Ukraine, Azerbaijan, and Moldova—responsible for preparing gap analyses, designing internal regulations based on EU standards, and conducting training for supervisory authority representatives in capital market regulations and standards, e.g., internal control systems in investment firms. National KNF Expert in the Financial Innovation Standing Committee at ESMA, reporting on financial innovations and investment trends, e.g., DLT, Forex.
Andrzej Krawczyk is a trainer at Prestige Conferences and conducts training on compliance issues, AML, and international sanctions, with a particular focus on the banking and capital markets. He is a graduate of the Faculty of Law and Administration at UMCS in Lublin, has completed postgraduate studies in European Law at the University of Warsaw, and is a participant in various courses on compliance risk management, AML, sanctions, and capital market regulations.
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