Lukasz Lukaszewski

Profile

Lukasz Lukaszewski helps banks, crypto-asset service providers and crypto tax advisers make defensible decisions on crypto-derived wealth. He brings 20 years in banking, payments and lending across four countries, including C-suite roles in finance and risk and the direction of multi-million euro transformation programmes at BNP Paribas and Worldline.

As co-founder and Chief Product Officer of ChainComply, he leads the platform that reconstructs a client's full crypto history across 100+ exchanges, 150+ blockchains and DeFi into one Source-of-Wealth file, with every conclusion traceable to the underlying transactions. ChainComply pairs this technology with expert support, and for crypto tax advisers the same data serves both the tax declaration and the Source-of-Wealth file. He works in English, French, Polish and Bulgarian.

Areas of expertise

• 01Crypto Source-of-Wealth and Source-of-Funds
• 02Crypto due diligence for banks and VASPs
• 03Crypto tax and wealth data reconciliation
• 04Transformation programme direction
• 05Risk and finance in lending and payments

Selected engagements & achievements

1. 01

   Directed four multi-million euro programmes as Strategic Programme Manager at Worldline.

2. 02

   Delivered an 8 million euro IT transformation on time and on budget at BNP Paribas.

3. 03

   Built a platform that cuts Source-of-Wealth reviews from 40+ hours to a few hours.

4. 04

   Bank-grade report in line with EBA guidance, interactive map and illicit-activity checks.

5. 05

   Kryptos and CoinTracking integrations: one data input for tax and Source of Wealth.

IT solution

ChainComply

Helps banks and crypto-related financial institutions overcome slow, fragmented and manual enhanced due diligence by consolidating exchange and blockchain data, reconstructing clients’ sources of wealth and funds, and producing audit-ready evidence to support AML decisions.