TF Bank AB (publ)
Maciej Pogorzelski is an experienced professional in the field of fraud and anti-money laundering (AML), currently serving as a Fraud Risk Analyst at TF Bank AB since July 2023. Prior to this role, Maciej has held multiple positions at PwC Polska from May 2020, starting as a Junior AML Analyst and progressing to Senior AML Analyst, where responsibilities included conducting customer due diligence (CDD) reviews, preparing risk assessment documentation, and training new team members. Previously, Maciej worked as an Office Support Assistant at Intuum, assisting clients in credit processes and generating financial reports. Educational qualifications include an Engineer's degree in Transport and Logistics from Gdynia Maritime University and a Bachelor's degree in Philosophy from the University of Gdansk.
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TF Bank AB (publ)
TF Bank is an internet-based niche bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptation to different products, countries, currencies and digital banking solutions. We carry out deposit and/or lending activities with consumers in Sweden, Finland, Norway, Denmark, Poland, Germany, Austria, Estonia, Lithuania and Latvia through subsidiaries, branches or cross-border banking. The operations are divided into three segments: Consumer Lending, Ecommerce Solutions and Credit Cards. TF Bank was founded in Sweden in 1987 and has since the very start exhibited a strong track-record of profitable growth. From our Swedish base we have established a broad North European presence, and today we serve about 1 million customers through various brands across our markets. TF Bank is listed in the mid cap segment at Nasdaq Stockholm since 2016.