Brian Borawski

About Brian Borawski

Brian Borawski is a banking risk and compliance executive with nearly two decades of experience leading large-scale BSA/AML, Know Your Customer, payments, and fraud risk programs within major U.S. banks. He is recognized for building pragmatic, forward-looking risk frameworks that enable innovation in high-growth areas such as fintech partnerships and embedded banking, while maintaining strong regulatory alignment and operational integrity.Throughout his career, Brian has overseen the transformation of KYC and onboarding practices, directed global compliance operations, and partnered with regulators, auditors, and senior leadership to strengthen enterprise governance and risk culture. His leadership approach combines strategic vision with hands-on operational expertise, ensuring that risk management supports and fosters business growth.A frequent industry speaker and recognized thought leader in AML and KYC innovation, Brian has presented at events hosted by ACAMS, Risk Management Association and other leading professional groups, and has contributed as a subject matter expert for emerging professional certification programs. He holds Certified Anti-Money Laundering (CAMS) and Certified Anti-Fraud Specialist (CAFS) certifications. Areas of focus: BSA/AML Strategy & Governance | KYC Transformation | Payments & Fraud Risk | Fintech Partnership Oversight | API Banking, Stablecoin & Emerging Payments | Risk Frameworks & Strategy | Regulatory Engagement | Leadership & Culture

Experience

1. SVP, Aml Head of Digital Assets & Emerging Banking Deputy Bsa Officer

   M&T Bank

   Apr 2026 — Present

Education

• University at Buffalo School of Management, The State University of New York

  Master of Science (M.S.), Management Information Systems

  2005 — 2006

• University at Buffalo School of Management, The State University of New York

  Leadership Accelerator Program; Center for Leadership & Organizational Effectiveness

  2019 — 2020

• Canisius University

  B.S., Business Information Systems

  2001 — 2005

Skills

• Project Management
• Compliance
• Bank Secrecy Act
• Procedure Development
• Bsa
• Financial Risk
• Data Analysis
• Management
• Banking
• Risk Management
• Enterprise Risk Management
• Process Improvement
• Relational Databases
• Ofac
• Operational Risk Management
• Case Management Software
• Software Project Management
• Compliance Audits
• Kyc
• Credit
• Compliance Management
• Operations Management
• Aml
• Anti Money Laundering
• Business Process Improvement