Dirk Findeisen is a Managing Partner for Anti-Financial Crime Compliance and Executive Vice President & Banking Lead for APAC and MEA at msg for banking ag. With over 20 years of experience in Governance, Risk & Compliance, he advises banks and financial institutions across Europe, Asia-Pacific, and the Middle East on building future-proof operating models that align regulatory expectations with business priorities and technology execution.
Dirk's expertise spans AML/CFT, sanctions compliance, KYC automation, payments transformation, and regulatory risk management. He has held senior leadership roles at FICO, SHS VIVEON, and several consulting firms, and holds a Diploma in International Management Consulting & Controlling from Fachhochschule Ludwigshafen.
A published author and public speaker, Dirk contributes regularly to industry conversations on the future of banking, regulation, and responsible technology. He is known for his T-shaped approach — combining deep domain expertise with broad cross-functional insight to help complex organisations reduce risk in practice, not just on paper.
