Paymonade

At Paymonade, we prioritize compliance as a fundamental aspect of our operations. Meet our head of compliance officer Arpad Dioszegi. A seasoned expert in compliance management across crypto, fintech, and banking sectors. With extensive experience in Switzerland, Liechtenstein, and the EU, Arpad's commitment to regulatory standards is exemplary. As Head of Compliance at a respected private bank in Liechtenstein, he oversaw governance and compliance measures, contributing significantly to industry standards. Arpad's diverse background includes leadership roles in prestigious firms like MoneyGram, Travelex, UBS, and Credit Suisse, spanning payment, corporate, and retail banking, forex trading, and custody services. Notably, Arpad's expertise extends to international collaborations, such as his contributions to Swiss FATF evaluations and EBA working groups on crypto compliance. With over three decades of experience and academic achievements, Arpad is a valuable asset in the financial industry.

Introducing our Anti-money laundering officer Pawel Kuskowski. As former Chairman of the Compliance Association of Poland and Advisory Board member of the International Compliance Association, Pawel's leadership was invaluable. His roles as Head of Regulatory Risk and Compliance at Eversheds Sutherland Wierzbowski and Global Head of AML at the Royal Bank of Scotland showcased his expertise. With an MBA in Finance and a Master of Laws, Pawel's extensive experience and leadership have been foundational to his success in compliance and regulatory affairs. With his expertise, we're reinforcing our commitment to combat financial crime and ensure compliance.