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Lidia Malinowska

Lidia Malinowska

Associate, attorney-at-law

She specialises in financial market regulation, providing regulatory advice to banks and other financial sector institutions. Lidia participates in providing ongoing advice as well as in implementation and compliance processes, particularly in the areas of AML/CFT and consumer finance. In addition, she is involved in regulatory (enforcement) proceedings before the Polish Financial Supervision Authority (KNF) and the General Inspector of Financial Information (GIFI). She is a certified Anti-Money Laundering Officer (AML). She joined the SK&S law firm in 2017.

CONTACT
Phone:+48 22 608 72 20
Mobile phone:+48 538 156 784
Fax:+48 22 608 70 70
Email: lidia.malinowskaprotected@protectedskslegal.pl
Education
  • Council of the Bar in Warsaw – attorney-at-law – since 2023
  • Certified Anti-Money Laundering Officer (AML) – 2022
  • Warsaw School of Economics – postgraduate studies in Banking – 2019-2020
  • University of Warsaw – MA in Law – 2019
conferences
  • 15th Congress of Banking Law and Financial Technology – panelist
  • Congress of Financial Markets Regulation FinReg 2022 – speaker
Experience
  • New technologies in the financial market / FinTech
  • AML/CFT
  • Consumer credit
  • Regulated outsourcing
  • Providing ongoing regulatory advice in financial services
  • Licensing of banks, financial institutions, and payment institutions
  • Regulated activity through a branch and cross-border
  • Regulatory banking aspects in large financing transactions
PUBLICATIONS