Marta T.

Marta T. is an experienced compliance professional specializing in financial crime investigations and anti-money laundering (AML). Currently serving as a Compliance Analyst III in the Financial Intelligence Unit at MoneyGram International since May 2019, Marta previously held roles at Standard Chartered Bank and MoneyGram International, focusing on financial crime compliance. With additional experience at PwC Polska as a Senior Analyst in the Financial Crime Unit, Marta managed projects for major Scandinavian banks and provided guidance to team members. Earlier in the career, Marta gained extensive AML experience at RBS International and Bank Pekao S.A. Marta T. holds a Master's degree in Applied Social Sciences from the University of Warsaw.