Stachowiak Agnieszka

Aml/kyc Specialist at Tpay

Stachowiak Agnieszka is an experienced AML/KYC Specialist currently working at Tpay since April 2023. Prior to this role, Stachowiak served at mBank S.A. for over 16 years, fulfilling various positions including Deputy Branch Director, where responsibilities included managing team operations, ensuring compliance with internal regulations, mentoring new employees, and handling administrative tasks. Stachowiak also worked as an Expert in Relationship Management with High-Net-Worth Clients, providing advisory services and managing sales of investment, credit, and insurance products, as well as performing KYC verifications. Stachowiak began the career as a Referent at Crédit Agricole. Educational qualifications include a postgraduate degree in Compliance from Poznan University of Economics and Business and multiple other degrees in banking and management. Additionally, Stachowiak holds a bookkeeping certificate from the Association of Accountants in Poland.

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