Open to opportunities

Alicja Maria Ziomek

@alicjamariaziomek

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Experienced Executive Director with a strong background in financial services.

Cyprus

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What I'm looking for

I am seeking a leadership role in a dynamic organization that values integrity, compliance, and strategic growth.

I am a seasoned Executive Director and CEO with extensive experience in the financial services sector, particularly in compliance, risk management, and corporate governance. My journey has been marked by significant achievements, including leading Solaris EMEA Limited as the Executive Director, where I defined and implemented governance arrangements to ensure effective management and growth. I have a proven track record of developing business strategies that align with both short-term and long-term objectives, and I excel in analyzing complex situations to provide actionable solutions.

Throughout my career, I have held various leadership roles, including Group CEO at UGL Exchange Ltd and Head of Compliance at FXGLOBE Ltd. My expertise in regulatory compliance and risk management has been recognized by multiple regulatory bodies, allowing me to successfully navigate the complexities of financial regulations. I am passionate about fostering a culture of integrity and compliance within organizations, ensuring that they not only meet regulatory requirements but also thrive in a competitive landscape.

Experience

Work history, roles, and key accomplishments

Current

Executive Director / Operations & Risk Manager

Current

Solaris EMEA Limited

Jun 2022 - Present (3 years)

Responsible for defining and implementing governance arrangements, overseeing company operations, and developing business strategies. Conducts enterprise-wide risk management and advises on corporate governance structures.

Governance Risk Management Business Strategy KPI Analysis Operations Management Corporate Governance Problem Solving Leadership

Freelance Advisor on Financial Services

Self Employed

Mar 2020 - May 2022 (2 years 2 months)

Handled EMI applications, liaised with regulatory bodies, drafted business plans, and prepared GDPR policies. Advised on corporate governance and recruited personnel.

EMI Applications Business Planning GDPR Compliance Corporate Governance Recruitment Negotiation Strategic Planning

Group CEO / Executive Director

UGL Exchange Ltd

Jul 2018 - Mar 2020 (1 year 8 months)

Developed business strategies, oversaw operations, and ensured compliance with governance arrangements. Managed stakeholder relations and participated in expansion activities.

Business Strategy Operations Management Compliance Financial Reporting Risk Management Leadership

Head of Compliance / Senior Management

FXGLOBE Ltd

Nov 2017 - May 2018 (6 months)

Managed compliance duties, implemented MiFID II and GDPR, and tracked regulatory developments. Oversaw recruitment and employment issues.

Compliance Management MiFID II GDPR Recruitment Project Management Risk Assessment

Head of AML & Compliance Officer

BDSwiss Holding PLC

Sep 2015 - Nov 2017 (2 years 2 months)

Developed compliance policies, managed AML procedures, and acted as the main contact with CySec. Conducted training and ensured adherence to regulations.

AML Policy Development Regulatory Reporting Training Risk Management

Head of Back-Office & Compliance Officer

BDSwiss Holding PLC

Sep 2015 - Apr 2016 (7 months)

Designed internal practices for AML compliance, supervised KYC procedures, and ensured adherence to regulations. Developed training materials for staff.

AML KYC Internal Controls Training Development Regulatory Compliance Client Management

Head of Civil Litigation

Evangelos Chr. Pourgourides LLC

Jun 2013 - Sep 2015 (2 years 3 months)

Provided legal advice across various law sectors, prepared court documents, and engaged in litigation proceedings. Drafted and reviewed legal contracts.

Litigation Legal Drafting Contract Law Legal Research

Education

Degrees, certifications, and relevant coursework

University of Westminster

Bachelor of Laws, Law

2009 - 2012

Grade: Second Upper Class 2:1

Studied Bachelor of Laws (LLB Law - Honours) with intense courses on Trademark and Intellectual Property law, Entertainment law, Medical negligence, and EU law.