Tomasz B. Knapik is a seasoned expert in regulatory compliance, risk management, AML, and IT governance within the financial sector. As the Risk Governance Lead and a member of the Executive Board at BFS Finance GmbH, Tomasz oversees compliance, risk, and outsourcing functions, and serves as the Company and Group MLRO. 

His leadership is pivotal in modernizing the company's departments to enhance efficiency and regulatory adherence. 

Before joining BFS Finance GmbH, Tomasz was the Managing Director of Control Functions at StoneX Financial GmbH, where he managed regulatory compliance, AML, IT governance.  

Tomasz's extensive career includes key roles at ICAP Deutschland GmbH, MoneyGram International Ltd., and Banque PSA Finance S.A., where he developed and implemented AML risk management programs, optimized onboarding processes, and maintained strong relationships with regulators. 

Tomasz holds a Master of Laws (LLM) from the University of London, specializing in finance and banking law. Fluent in Polish, German, and English, he has actively participated in international conferences and workshops, contributing to his deep expertise in compliance and regulatory matters. 

With a proven track record in leading compliance departments and managing risk programs, Tomasz is dedicated to driving strategic initiatives and ensuring regulatory adherence within dynamic financial institutions.