Thomas Piontek
Senior Regulatory Advisor Financial Institutions, Commerzbank AG
Thomas Piontek is listed as Senior Regulatory Advisor Financial Institutions, Commerzbank AG. Thomas spoke at Sibos 2017 in October 2017 (speaker, “Operational challenges created by regulation and how SWIFT tools can help”).
Compiled from published conference agendas; not yet confirmed by Thomas. Is this you? Claim this profile.
About
Thomas Piontek is Senior Regulatory Advisor in the Corporate Clients business line of Commerzbank AG in Frankfurt, Germany advising the business on compliance-related topics in particular with regard to relationships with other financial institutions, sovereigns and correspondent banking. Thomas has more than 30 years banking experience and over 15 years international experience in the strategic development and implementation of regulatory policies and processes as well as management experience. In his current function he conducts research on the latest compliance trends / developments and advises on AML, CDD/EDD, fraud, reputational risk matters and sanctions/ embargos.