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Pawel Kuskowski

Combining AI with AML/KYC tech to make the most effective and user-friendly compliance system

Pawel Kuskowski is an AML (Anti-Money Laundering) Advisor and MLRO (Money Laundering Reporting Officer) at Paymonade. He has a strong focus on simplifying and accelerating AML/CFT (Counter Financing of Terrorism) processes, particularly in corporate settings. His professional background includes experience in compliance within the cryptocurrency sector, where he addresses issues related to regulatory adherence and ethics in digital asset management.

Kuskowski is also associated with Gatenox, where he provides consulting services that encompass legal advice, cybersecurity, and business outsourcing. His commitment to advancing compliance measures in the cryptocurrency industry is evident from his active engagement on LinkedIn, where he shares insights on various topics related to scams and compliance challenges in the crypto space.

For further details, you can view his LinkedIn profile under the username pawelkuskowski.

Highlights

Aug 27 · linkedin

Increasing Government Pressure on Facebook Led to Censorship in Americas (and Europe?)

In his latest revelation, Mark Zuckerberg, CEO of Meta, has acknowledged a significant breach of free speech on Facebook.

Key Revelations:

  1. The Biden-Harris Administration exerted pressure on Facebook to censor American citizens, compromising the fundamental right to free speech.
  2. Facebook succumbed to this pressure, actively suppressing the voices of its users and undermining the principles of open discussion.
  3. Suppression of the Hunter Biden Laptop Story.

The admission comes as a major victory for advocates of free expression, exposing the alarming extent of government influence on social media platforms.

We see similar pressure on free speech in France with the arrest of Pavel Durov, in the UK, arresting people for

Aug 26 · linkedin

Huge congratulations to our amazing colleague Katarzyna Dziedzic on her incredible achievement!

Over the weekend, Kasia took part in an open water race and not only won the open category, but also beat an impressive 80 other competitors - both men and women!

Her dedication, perseverance, and passion for swimming have truly paid off.

We're all thrilled to see Kasia's hard work recognized and can't wait to celebrate with her. Well done, Kasia! You're an inspiration to us all!

#openwater #swimming #achievement #colleaguesrock"

Related Questions

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What specific projects has Pawel Kuskowski worked on in the crypto compliance sector?
How does Pawel Kuskowski stay updated on the latest AML/CFT regulations?
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Pawel Kuskowski
Pawel Kuskowski, photo 1
Pawel Kuskowski, photo 2
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Location

London, England, United Kingdom