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Piotr Lisak
MLRO & AML Governance Officer,
Kindred Group
- MLRO and AML Governance Officer at Kindred Group PLC
- Professional with proven legal, compliance and AML experience as legal counsel, negotiator, compliance officer and MLRO in financial services sector (including asset management, corporate service providers) and i-gaming sector . Currently expanding his AML expertise as an active member of EGBA AML expert working group
- Experienced in multiple jurisdictions such as Luxembourg and Malta, with exposure to numerous legal and regulatory regimes.
- ICA Certified Practitioner and holder of ICA Diploma in Anti Money Laundering. Board member of ACAMS Malta Chapter, CAMS holder .
- Passionate about legal developments in the AML and Regulatory Compliance areas in the gambling industry.
- Travel and Sun lover.