
Wlodzimierz Kosciuszko
@wkosciuszko
Compliance and AI governance specialist at the Embassy of the Republic of Poland, conducting regulatory reviews and internal controls.
What I'm looking for
At the Embassy of the Republic of Poland, I conduct operational compliance reviews, internal controls and risk assessments across Polish and Greek regulatory requirements. I also review contracts and support GDPR and governance processes.
At Telewizja Polska, I drafted and reviewed production, licensing, service and technology agreements, and supported governance and audit processes. I also reviewed IT contracts and software licensing arrangements and participated in testing and implementing internal rights-management and business systems.
My background also includes banking, financial services and KYC/KYB due diligence. I’m a member of the Working Group on Artificial Intelligence at the Polish Ministry of Digital Affairs, participate in the regAlly research project with the Jagiellonian Centre for Artificial Intelligence, and am especially interested in translating regulatory requirements into practical governance and operational processes.
Experience
Work history, roles, and key accomplishments
Administrative and Financial Specialist
Nov 2024 - Present (1 year 11 months)
Ensuring operational compliance with Polish and Greek regulatory requirements.
Conducting internal controls, operational risk assessments, and compliance reviews.
Reviewing contracts and documentation in accordance with Ministry of Foreign Affairs procedures.
Supporting GDPR compliance and internal governance processes.
Coordinating administrative and financial documentation workflows between
Chief Specialist | Editor | Production Manager
Apr 2019 - Sep 2024 (5 years 5 months)
Legal, Compliance & Governance
Drafted, reviewed and negotiated production, licensing, service and technology-related agreements.
Ensured compliance with copyright law, broadcasting regulations, internal policies and public-sector requirements.
Conducted legal and compliance reviews of contracts, suppliers and project documentation.
Supported governance, audit and internal control processes a
Project Coordinator | Legal & Compliance Support
May 2020 - May 2022 (2 years)
Coordinated administrative, legal and compliance-related aspects of cultural and educational projects.
Reviewed applications, supporting documentation and eligibility requirements submitted by programme participants.
Verified compliance of project documentation with programme rules, internal procedures and funding requirements.
Assisted in drafting, reviewing and maintaining regulations, procedura
Advised retail, SME and corporate clients on financing, mortgage and investment solutions.
Conducted financial analysis, creditworthiness assessments and risk evaluation for individual and business clients.
Performed customer onboarding, documentation review and due diligence procedures.
Supported Know Your Customer (KYC) and Know Your Business (KYB) processes through verification of customer i
Conducted legal research and case law analysis.
Assisted in the preparation of legal opinions, memoranda and procedural documents.
Drafted legal correspondence and reviewed case documentation.
Supported attorneys in civil, commercial and administrative law matters.
Analysed contracts and legal documentation.
Prepared case summaries and legal briefs.
Participated in client meetings and inte
Advised retail, SME and corporate clients on financing, mortgage and investment solutions.
Conducted financial analysis, creditworthiness assessments and risk evaluation for individual and business clients.
Performed customer onboarding, documentation review and due diligence procedures.
Supported Know Your Customer (KYC) and Know Your Business (KYB) processes through verification of customer i
Managed relationships with affluent and private banking clients.
Conducted customer onboarding, identity verification and ongoing customer due diligence procedures.
Performed Know Your Customer (KYC) activities, including verification of customer profiles, source of funds and supporting documentation.
Assessed customer risk factors and ensured compliance with banking regulations and internal po
Treasury & Financial Products
Supported retail and corporate clients in treasury-related products and banking services.
Executed foreign exchange and money market transactions for bank customers.
Promoted treasury, investment and savings products to existing and prospective clients.
Cooperated with internal departments to ensure efficient execution of financial transactions.
Ensured complian
Education
Degrees, certifications, and relevant coursework
SGH Warsaw School of Economics
Postgraduate Studies: Corporate Governance, Risk and Compliance Management - 10th edition 2026/2027
2026 - 2027
Postgraduate programme focused on corporate governance, risk management, compliance, ethics, AML and regulatory frameworks - 10th edition 2026/2027
HSLU Hochschule Luzern
AI Applications in Data Science and Engineering
Jul 2026
Product Build Day
Product Build Day Athens
Jul 2026
Thinkcloudly
IT AUDITING & GRC
Jul 2026
Certyfikat - Umiejętności Jutra AI 3.0 ENG
May 2026
Quality Asia School
ISO/IEC 42001:2023 Internal Auditor
Apr 2026
European School of Law and Administration
Law
2020 - 2025
Trademark protection in Polish law
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
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