
Martin Teodor
Kwasny
Compliance Manager
About
Teodor Kwasny supports banks, financial service providers, payment institutions, investment firms, and FinTech companies in implementing regulatory and compliance requirements. His core expertise lies in financial market regulation, WpHG (Securities Trading Act) compliance, and the prevention of money laundering and financial crime (AML/AFC). Furthermore, he assists companies in developing compliance and governance structures and implementing new regulatory requirements.
