European Banking Authority (EBA)
Karol Kociel is a legal professional with extensive experience in anti-money laundering and financial regulatory frameworks. Currently serving as a member of the Virtual Assets Contact Group at the Financial Action Task Force since September 2024, Karol also holds a position on the Standing Committee on anti-money laundering and countering terrorist financing at the European Banking Authority since June 2022, and serves as the Head of the Control Department at the Polish Ministry of Finance since February 2021. Prior experience includes roles as an Attorney at Law at the Polish Financial Supervision Authority and legal positions at notable law firms and insurance companies. Karol holds educational qualifications from the University of Warsaw and SGH Warsaw School of Economics, with professional training from the Okręgowa Izba Radców Prawnych w Warszawie.
This person is not in any teams
This person is not in any offices