Piotr Lisak is a driven professional with strong AML, compliance, and legal background with experience in financial services, CSP and gaming sectors across multiple jurisdictions.

Piotr is currently entrusted with the position of the Money Laundering Reporting Officer (MLRO) at Kindred Group. He holds master’s degree in law, ICA International Diploma in Anti Money Laundering as well as CAMS certification. Piotr started his career in the investment banking sector as part of Credit Suisse ISDA negotiations and Legal Due Diligence Teams where he quickly progressed to become a legal due diligence subject matter expert within a team of the outsourcing company providing services to the investment bank. Piotr moved to Malta for the first time in 2016 where he worked as Legal Officer in the corporate services and business implementation team of the Fund Administration and CSP company. He then progressed with his career and moved to Luxembourg where he worked as assistant manager, legal officer, senior fund distribution oversight office and senior compliance officer within fund administration, UCITS and Alternative Investment Funds (AIF) management companies, where he acquired knowledge and experience in the wider financial sector.

Piotr moved back to Malta in 2022 and started his journey at Kindred Group where he has been able to acquire more expertise within AML area related to the gaming industry. He takes an active role and contributes within the European Gaming and Betting Association (EGBA), a Brussels – based trade association representing the leading online gambling operators established, licensed, and regulated within the EU as a member of the AML expert group, which amongst others created the Guidelines on fighting money laundering and terrorist financing for the European online gambling sector. Piotr has a genuine interest in emerging AML risks and researching ever expanding AML typologies.