Marta Krawiec has a diverse background in various customer service and sales roles before transitioning into the financial industry. Currently working as an AML&KYC Specialist at Tpay, Marta previously held positions as a Senior Fraud Analyst at PayU. Throughout their career, Marta has been involved in monitoring card transactions, transactional activity of partners, and ensuring transaction security. Marta also has experience in monitoring accounts, verification of card transactions for risk assessment, and handling external security alerts. Marta is proficient in using Jira, Maximo, Synergy, and OTRS in their role.
June, 2023 - present
Aml/kyc Specialist, Remediation Expert, High-risk Review Specialist at Punjab National Bank International Limited, London
Aml&kyc Specialist at Tpay
Aml/kyc Specialist at Tpay
Aml&kyc Specialist at Tpay
Senior Aml&kyc Specialist at Tpay