Maria Trzeciak

Head Of AML & Risk & Security @ Tpay at Tpay

Maria Trzeciak has extensive experience in the field of risk management and compliance. Maria began their career at Santander Leasing Polska in 2011 as a Risk Analyst and later transitioned to a Risk and Compliance Specialist role. Maria worked there until 2020. In 2020, they joined Tpay as an AML & KYC Specialist and worked in that position until 2021. Maria then advanced to the role of Risk Manager at Tpay, where they remained until 2023 when they were promoted to Head of AML & Risk & Security. Maria has a strong background in risk management and compliance, making their a valuable asset to any organization.

Maria Trzeciak received their education from 2006 to 2011 at Uniwersytet im. Adama Mickiewicza w Poznaniu, where they obtained a Magister (Mgr) degree in Administracja publiczna. In addition to their academic qualifications, Maria also holds additional certifications such as the Approved Compliance Officer from Instytut Compliance and the MoR Foundation Certificate in Risk Management from AXELOS Global Best Practice. However, the specific months and years of when they obtained these certifications are not provided.

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