Barbara Halasek, Head of Regulatory Affairs, Coinfirm

Barbara Halasek is the Head of Regulatory Affairs at Coinfirm. Formerly a Financial Crime Compliance Officer for UBS Investment Bank, she has an extensive experience in a variety of AML Compliance matters- including KYC, Sanctions and Anti-Bribery advisory. She has been leading a Compliance Delivery function in UBS Business Centre covering wider Compliance related teams (marketing materials compliance advisory, monitoring & surveillance, compliance assurance). Moving from wider compliance to more focused operational environment, she has been EMEA KYC Policy Lead for Deutsche Bank. Her interest in technology supporting AML compliance resulted in the move to software sector. Before joining Coinfirm, she has complete Software Development Diploma and acted as Lead Domain Architect managing the global business architect function and defining business functionalities of KYC and AML related solutions at Pegasystems product suite.

Barbara Halasek