Marcin Golec

Compliance Manager at ZEN.COM
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Contact Information
us****@****om
(386) 825-5501
Location
Cracow, Małopolskie, Poland, PL
Languages
  • angielski -

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Szymon Białek

Marcin to klasa sama w sobie, człowiek niezawodny i świetnie funkcjonujący pod presją czasu. Praca w jednym zespole owocowała dużą ilością sukcesów.

Marcin Marcinkowski

Marcin ma zdolność rozpoznawania potrzeb klienta. Jego priorytetem jest zrozumienie biznesu, celem dopasowania adekwatnych, czasem nieszablonowych działań. Dzięki ciągłemu rozwojowi swoich kompetencji jest znakomitym partnerem do rozmowy. Wyróżnia się zaangażowaniem i dbałością o relacje. Szczerze polecam Marcina jako Partnera Biznesowego i Pracownika!

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Experience

    • Netherlands
    • Financial Services
    • 100 - 200 Employee
    • Compliance Manager
      • Feb 2022 - Present

    • Poland
    • Renewables & Environment
    • 300 - 400 Employee
    • In-House Counsel
      • Mar 2021 - Jan 2022

    • Poland
    • Law Practice
    • 1 - 100 Employee
    • Of Counsel
      • May 2020 - Feb 2021

      - providing legal advise for clients in area of payment services, regulatory compliance and corporate law - providing legal advise for clients in area of payment services, regulatory compliance and corporate law

    • Poland
    • Software Development
    • 1 - 100 Employee
    • General Counsel
      • Aug 2019 - Apr 2020

      coordination and supervision of all legal aspects and work of legal department in both companies • close cooperation with the board of directors and managers of other departments • designing solution in field of regulatory compliance on the field of blockchain, cryptocurrencies and cryptoassets in various legal jurisdiction • analysis, verification, giving opinions, negotiating contracts • creating corporate and internal documents coordination and supervision of all legal aspects and work of legal department in both companies • close cooperation with the board of directors and managers of other departments • designing solution in field of regulatory compliance on the field of blockchain, cryptocurrencies and cryptoassets in various legal jurisdiction • analysis, verification, giving opinions, negotiating contracts • creating corporate and internal documents

    • Poland
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • General Counsel
      • Aug 2019 - Apr 2020

      coordination and supervision of all legal aspects and work of legal department in both companies • close cooperation with the board of directors and managers of other departments • designing solution in field of regulatory compliance on the field of blockchain, cryptocurrencies and cryptoassets in various legal jurisdiction • analysis, verification, giving opinions, negotiating contracts • creating corporate and internal documents coordination and supervision of all legal aspects and work of legal department in both companies • close cooperation with the board of directors and managers of other departments • designing solution in field of regulatory compliance on the field of blockchain, cryptocurrencies and cryptoassets in various legal jurisdiction • analysis, verification, giving opinions, negotiating contracts • creating corporate and internal documents

    • Poland
    • Higher Education
    • 1 - 100 Employee
    • Visiting Lecturer
      • Nov 2017 - Sep 2019

      Teaching subject "Career Management" about legal and tax aspects of running own business in Poland Teaching subject "Career Management" about legal and tax aspects of running own business in Poland

    • Poland
    • Financial Services
    • 1 - 100 Employee
    • General Counsel
      • May 2017 - Jun 2019

      • coordination and supervision of all legal aspects and work of legal department in both companies of the leading Polish payment services providers • creating legal department and coordinating it's work • close cooperation with the board of directors and managers of other departments • analysis, verification, giving opinions, negotiating contracts • designing, drawing up and implementing plans, policies, strategies, frameworks and procedures in the area of regulatory compliance of anit-money laudering nad antifraud • designing solution in areas of regulatory and compliance on the field of payment services in various legal jurisdiction (Poland, EU, EMEA) according to Polish and European supervisory authorities (KNF, EBA) • representing companies in dealings with the Polish Financial Conduct Authority (KNF), the Ministry of Finance, the Office of Competition and Consumer Protection Show less

    • Poland
    • Personal Care Product Manufacturing
    • 1 - 100 Employee
    • In-House Counsel
      • Aug 2015 - May 2017

      • legal support of one of the leading Polish manufacturers of cosmetics (brands: BOND, VENUS, CZTERY PORY ROKU etc.) • analysis and preparing trade agreements (delivery contracts, international sales of goods, advertising, sponsorship, export credit insurance) • legal compliance • legal support of one of the leading Polish manufacturers of cosmetics (brands: BOND, VENUS, CZTERY PORY ROKU etc.) • analysis and preparing trade agreements (delivery contracts, international sales of goods, advertising, sponsorship, export credit insurance) • legal compliance

  • CONSORS IN LEGE Marcin Golec
    • Kraków, woj. małopolskie, Polska
    • Lawyer
      • Apr 2013 - May 2017

      • legal support in small businness especially registration of limited liability companies, preparing contracts and legal analyses • creation, liquidation, ongoing, comprehensive legal support and representation of small and medium-sized limited liability companies, including many companies with exclusive Ukrainian capital • conducting lectures, training for small and medium entrepreneurs from Poland and Ukraine in the field of legal aspects doing business in Poland and the EU • legal support in small businness especially registration of limited liability companies, preparing contracts and legal analyses • creation, liquidation, ongoing, comprehensive legal support and representation of small and medium-sized limited liability companies, including many companies with exclusive Ukrainian capital • conducting lectures, training for small and medium entrepreneurs from Poland and Ukraine in the field of legal aspects doing business in Poland and the EU

  • Marcin Golec
    • Kraków Area, Poland
    • Lecturer
      • Nov 2012 - May 2017

      Conducting lectures and training sessions for small and medium entrepreneurs from Poland and Ukraine on legal aspects of conducting business in Poland and the EU. Achievements: - more than 25 conducted pieces of training; - More than 150 hours of training in total; - A total of about 700 participants. Conducting lectures and training sessions for small and medium entrepreneurs from Poland and Ukraine on legal aspects of conducting business in Poland and the EU. Achievements: - more than 25 conducted pieces of training; - More than 150 hours of training in total; - A total of about 700 participants.

    • IT Services and IT Consulting
    • 700 & Above Employee
    • Electronic Publications Editor
      • Mar 2012 - Dec 2014

      Editorial preparation of legal literature (commentaries and monographs) for electronic publications - LEX POLONICA and Lexis.pl. Editorial preparation of legal literature (commentaries and monographs) for electronic publications - LEX POLONICA and Lexis.pl.

    • Junior Lawyer/Lawyer
      • Mar 2010 - Mar 2012

      • preparing pleadings in civil, administrative, fiscal proceedings, contracts and legal opinions • legal services for entrepreneurs, foundations and associations • contact with customers, co-operation with notaries, bailiffs, staff offices and the courts • preparing pleadings in civil, administrative, fiscal proceedings, contracts and legal opinions • legal services for entrepreneurs, foundations and associations • contact with customers, co-operation with notaries, bailiffs, staff offices and the courts

Education

  • Uniwersytet Jagielloński w Krakowie
    Law
    2004 - 2010

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