Patryk Macczak
Poland
Head of the Preliminary Analysis Department at the Financial Information Department of the Ministry of Finance
Patryk Macczak graduated from the University of Gdańsk in the faculty of Law and Administration.
He is also a postgraduate of Łazarski University in the field of Compliance Officer. He gained professional experience in a government organisation responsible, among other things, for preventing and combating terrorism-related crimes and offences against the economic foundations of the state.
He currently holds the position of Head of the Preliminary Analysis Department at Poland’s financial intelligence unit, tasked with collecting and analysing information on suspected money laundering and terrorist financing reported by the relevant institutions.