Tomasz Grudzien

With over 13 years of experience in anti-money laundering (AML) and know-your-client (KYC) processes, I have honed my expertise in compliance within international corporations and banks. My career has been dedicated to ensuring the integrity of financial systems across European, American, and Asian jurisdictions. Currently, I serve as a Senior Compliance Officer at TMF Poland, where I lead onboarding and periodic reviews of corporate clients, primarily focusing on Malaysian and Singaporean entities.

Throughout my career, I have collaborated closely with local compliance teams, responding to regulatory inquiries, and enhancing procedures to meet evolving standards. My role has also involved testing and implementing new KYC tools, as well as providing training to new employees to ensure they are well-versed in compliance protocols. My previous positions at Credit Agricole Bank and The Royal Bank of Scotland have further solidified my skills in transaction monitoring, reporting, and direct client engagement, particularly in French-speaking markets.