Martin Teodor Kwasny

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.

Contact

Prefer skipping forms? Reach us directly by phone or email and we’ll take it from there

Contact

Prefer skipping forms? Reach us directly by phone or email and we’ll take it from there