Barbara Halasek is the Head of Regulatory Affairs in Coinfirm responsible for regulatory compliance area within Coinfirm products. Formerly a Financial Crime Compliance Officer for UBS Investment Bank London, 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 not only AML advisory matters, but wider Compliance related teams (marketing materials compliance advisory, monitoring & surveillance, compliance assurance). Within UBS she was also acting as a senior FinCrime Compliance expert in the re-definition of UBS Global Target Operating Model for Client Onboarding and co-represented EMEA in the revision of UBS Global AML standards. Moving from wider compliance to more focused operational environment, she has been EMEA KYC Policy Lead for Deutsche Bank responsible for the roll out of global KYC standards in EMEA local offices. Her interest in technology supporting AML compliance resulted in the move to software sector. Before joining Coinfirm, she has been acting as Lead Domain Architect managing the global business architect function and defining business functionalities of KYC and AML related solutions at Pegasystems product suite.
She holds an ICA International Diploma in AML and Software Development Higher Diploma from National College of Ireland.