Piotr Lisak
Piotr Lisak holds the ICA International Diploma in AML, CAMS, MICA, and MLRO designations and is PQ'd by the MFSA. He has over a decade of professional experience across financial services, fund administration, and the iGaming industry.
He currently serves as Senior MLRO & AML Governance Officer at FDJ (La Française des Jeux) in Malta, where he oversees AML compliance for the Netherlands and France. His responsibilities include managing regulatory relationships, maintaining business risk assessments, and reviewing internal controls to combat money laundering and terrorist financing.
Previously, Piotr held MLRO and AML governance roles at Kindred Group plc, covering the Dutch, French, and Romanian markets. He also held compliance and legal positions at J. Safra Sarasin Fund Management, Amicorp Group, SANNE, and Custom House Global Fund Services. Earlier in his career, he worked in legal due diligence at Axiom and completed a compliance traineeship at Credit Suisse.
He serves as a Board Member and Co-Director of Communications for the ACAMS Malta Chapter, supporting AML/CFT education and networking across Malta's financial crime community.
Piotr holds a Master of Law from the University of Wrocław and studied law at the University of Exeter. Outside of his professional commitments, he is an avid traveller, outdoor hiking enthusiast, and a collector of historical arms and firearms. He is based in Malta
