Marta Karwacka

Marta Karwacka is a highly experienced professional specializing in financial investigations, compliance, and risk management. Currently serving as Senior Manager of Investigation & FIU Reporting at TransferGo, Marta previously held the role of FinCrime Manager at Aon, overseeing team performance and enhancing client delivery processes. Prior experience includes leading the EDD Team at London Stock Exchange Group, establishing the Financial Investigations Unit at Revolut, and conducting financial investigations for the North West Regional Organised Crime Unit. Additionally, Marta has a solid foundation in policing with earlier experience at North Wales Police and holds a Bachelor of Science in Psychology from the University of Chester and a Master of Science in Forensic Psychology from the University of Lancashire.