Experienced AML delivery. Built around each engagement.
APOG is a specialist advisory and managed-delivery firm focused on AML, KYC and regulatory implementation. Client engagements are organised around named delivery ownership, clearly defined responsibilities and specialists selected for the agreed scope.
CO-FOUNDER & DELIVERY MANAGER
Joanna Nowak
AML, KYC & Regulatory Delivery
Joanna leads client delivery, project planning, stakeholder communication, specialist coordination and the implementation of agreed quality standards across APOG engagements.
Her broader experience includes CDD and KYC advisory, periodic reviews, lifecycle changes and complex PEP and higher-risk customer relationships in Swiss wealth management.
Specialist teams are built around the engagement. Roles, responsibilities, availability and review arrangements are confirmed before delivery begins.
This allows capacity to scale while maintaining named delivery ownership, documented methodology and consistent quality standards.
SELECTED DELIVERY EXPERIENCE
Selected AML and regulatory workstreams delivered through APOG engagements.