Tomasz Knapik

Managing Director- Stonex Financial Gmbh at StoneX Group

Tomasz Knapik has extensive work experience in compliance and risk management. Tomasz is currently employed at StoneX Group Inc. as the Managing Director of StoneX Financial GmbH and Head of Compliance/MLRO. Prior to this, they worked at TP ICAP as the Head of Compliance for Germany. Additionally, Tomasz has held roles at MoneyGram International, PSA Finance Polska sp. z o.o., Sitel, DRICON Managing Consultants, German-Polish Chamber of Industry and Commerce (AHK Poland), and RA Max Drescher Rechtskanzlei. Throughout their career, they have gained experience in various compliance and risk-related positions.

Tomasz Knapik holds a Master of Laws (LLM) degree in finance and banking law from the University of London, which they obtained from 2020 to 2022. Prior to that, they completed their Master's degree in Law at Uczelnia Łazarskiego w Warszawie from 2005 to 2010. Tomasz also attended Heidelberg University from 2003 to 2005, studying Law.

Links

Previous companies

MoneyGram logo
TP ICAP logo

Timeline

  • Managing Director- Stonex Financial Gmbh

    September, 2022 - present

  • Head Of Compliance/ MLRO

    May, 2022

  • Compliance Manager/ MLRO

    January, 2021

View in org chart