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Maciej Waloszyk — Co-founder · Cascade · Luxembourg.
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About
I am actively involved in the Investment Fund industry for over 15 years. I have held executive position, while being CSSF authorised director at Manco & AIFM. I hold a business degree from the Luxembourg Business Academy awarded for the accomplishment of a programme co-designed with the Luxembourgish Chamber of Commerce. I have also studied at the European University Viadrina in Germany and the Adam Mickiewicz University in Poland. I have been involved the set-up of Investment Funds (SIF, UCITS, RAIF) and SICAR's, as well as in the process of creation of commercial companies: SCSp, S.à.r.l., S.A., SOPARFI. I have a broad knowledge of operational aspects of the services provided to investment funds including AML, Compliance, Transfer Agency, Domiciliation and Corporate Secretary services. I have been also in charge of UCITS/AIFs notifications within EU countries, establishing new distribution markets as well as stock exchange listings. In 2019, together with Declan OhAnnrachain we created Cascade, an award winning end to end AML Platform, which I manage ever since.
Experience
FounderCurrent
Cascade · Luxembourg
Mar 2019 – Present
Recognized for its excellence, Cascade is an AML, award-winning platform used in 25 jurisdictions worldwide. A complete platform centralising client data and ensuring full regulatory protection through embedded Risk Based Approach. Cascade applies an integrated approach on the lifecycle of a client, from onboarding to ongoing monitoring. Cascade is being used by wide range of clients including Manco’s, AIFMs, Corporate Administrators, Law Firms, Consulting firms, PE&VC Funds, Real Estate Groups and Independent Directors amongst others.
Managing Director - Administrateur délégué
Finexis S.A. · Luxembourg - 25A Boulevard Royal
Feb 2016 – Sep 2018
Education
Skills