Risk & Compliance Team

About

The Risk & Compliance Team at Polskie ePłatności S.A. is responsible for managing and mitigating transaction risks, ensuring adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, and preventing fraudulent activities. This team plays a crucial role in maintaining the integrity of PeP's payment solutions by overseeing risk management practices, conducting due diligence, and implementing compliance strategies to protect both the company and its clients.