Tomasz Paciorek

Tomasz Paciorek, CAMS, CGSS, is an experienced compliance professional with a strong background in sanctions and anti-money laundering (AML). Currently serving as the Director and Head of Compliance at MoneyGram International since November 2014, Tomasz leads global compliance services and oversees the Sanctions and High-Risk Consumer Risk Management Programs. Previous roles include managing compliance operations with RBS and team leadership in AML operations, where Tomasz focused on customer due diligence and risk management. Tomasz is also recognized as a member of the "30 Under 30" leadership forum by the American Chamber of Commerce in Poland, highlighting contributions to professional development and networking for young professionals. Academic credentials include a Master of Science in Business from SGH Warsaw School of Economics and a Bachelor of Arts in European Studies from the University of Warsaw.