Pawel Kuskowski

CEO and Founder, Gatenox
London, England,United Kingdom
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Who Is Pawel Kuskowski?

Total Experience33 years
CompanyGatenox
CountryUnited Kingdom

Pawel Kuskowski is a prominent figure in the fields of Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), regulatory technology (RegTech), and blockchain analytics. He is best known as the co-founder and former CEO of Coinfirm, a leading global RegTech company specializing in AML/CFT compliance for blockchain and cryptocurrencies. Under his leadership, Coinfirm developed innovative tools for tracking and analyzing cryptocurrency transactions to help financial institutions and crypto businesses manage risk and meet regulatory requirements. Before Coinfirm, Pawel held significant compliance and AML roles at major financial institutions, including Head of Global AML/CFT Function at Royal Bank of Scotland (RBS) and positions at EY. He is currently the CEO and co-founder of Gatenox, a company focused on providing corporate onboarding solutions and decentralized identity for the Web3 space, aiming to simplify KYC/KYB processes while ensuring compliance. Pawel is a frequent speaker at international conferences and a respected voice on the intersection of finance, technology, and regulation.

Pawel Kuskowski LinkedIn pageCompany Website

How Did Pawel Kuskowski's Career Path Shape Their Journey?

Pawel Kuskowski's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Gatenox - CEO and Founder(2022 to Present)
Paymonade - Director of the Board / MLRO(2023 to Present)
Coinfirm - CEO and Co-founder(2016 to 2021)
Compliance Association Poland - Chairman(2011 to 2021)
Eversheds Sutherland Poland - Head of Regulatory Risk and Compliance(2015 to 2017)
International Compliance Association - Member of the Advisory Board(2014 to 2016)
Royal Bank of Scotland - Head of Global AML Function (2012 to 2014)
UBS - Director of Compliance, Compliance and Operational Risk Officer(2008 to 2012)
AIG Investments Ireland - Compliance Officer(2007 to 2008)
Matheson Ormsby Prentice - Legal executive in Regulatory Risk and Compliance(2005 to 2007)

What Are Pawel Kuskowski's Key Achievements?

Co-founder & Former CEO of Coinfirm

Co-founded and led Coinfirm to become a globally recognized leader in blockchain analytics and AML/CFT solutions for the cryptocurrency industry, serving major exchanges, financial institutions, and governments.

CEO & Co-founder of Gatenox

Currently leading Gatenox, a venture aimed at streamlining corporate onboarding and identity verification for Web3 and DeFi, bridging traditional finance compliance with decentralized technologies.

AML Leadership at Major Financial Institutions

Held senior AML/CFT positions, including Head of Global AML/CFT Function at Royal Bank of Scotland (RBS), bringing extensive traditional finance compliance expertise to the digital asset space.

Pioneer in Crypto AML/RegTech

Recognized as one of the early innovators in applying AML principles and developing RegTech solutions specifically for the nascent cryptocurrency market.

Thought Leader and Speaker

Frequently invited to speak at global fintech, blockchain, and compliance conferences, sharing insights on regulatory challenges and technological advancements in AML and digital assets.

What's Pawel Kuskowski's Educational Background?

Degree Program

Contact me: +48518320010 Email: pk@gatenox.com

Master, Banking/Finance

MBA, Italy - Year 2003

Diploma, AML/CFT

ICA Diploma in AML - Year 2013

Master of Laws (LL.M.), banking and finance

Uniwersytet Mikołaja Kopernika w Toruniu, Poland - Year 1997

Level 1 degree, Mathematics

IV L.O. Torun - Year 1992

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Gatenox
Total employees40
HeadquartersLondon
Founded2021

Gatenox offers a one-click Anti-Money Laundering (AML) and Know Your Customer (KYC) solution specifically designed for corporate clients. Their platform aims to streamline client onboarding processes, significantly reduce manual compliance work, and lower associated costs for businesses by automating identity verification and due diligence checks.

Company Website
Gatenox Funding Information
Unknown - Total Funding Raised
$2.5M - Most recent funding amount
1 - Number of funding rounds
31 Jan, 2023 - Latest funding round
Lead Investors:
A*Partners Capital
Aleph
Andreessen Horowitz
C3 Management
Tomasz Tunguz

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