Michał Włoszczyna

AML Expert at Tpay

Michał Włoszczyna is currently working as an AML Expert at Tpay, bringing with him a wealth of experience in the field of anti-money laundering. Prior to this role, Michał held positions as a Senior AML & Trade Control Analyst at FIS and Franklin Templeton. Their background includes work as an AML Officer and AML Analyst at Currency One SA and Przelewy24. Michał holds a postgraduate degree in Compliance and AML Analysis from Kozminski University, as well as a Master's degree in Economics from Poznan University of Economics And Business and a Bachelor's degree in National Security from Adam Mickiewicz University in Poznan.

Links

Previous companies

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Timeline

  • AML Expert

    March, 2023 - present