Greg Wlodarczyk

Senior AML/ FinCrime Expert, FINTRAIL



Greg represents a new breed of compliance and anti-financial crime professional, combining an IT background with a deep understanding of international anti-financial crime regulation and more importantly – how you turn it into effective customer-centric operations. Throughout his career he has managed teams as well as designed and overseen processes in first and second lines of defence working in variety of sectors including money service businesses, international money transfers and electronic money institutions.