Marta Wójcik

Director, Financial Crime Unit, PwC Poland

Marta is Director within PwC’s Advisory Practice in CEE, Financial Crime Unit.

Marta has 18 years of experience in the regulatory environment working on diverse projects linked mainly to Transaction Monitoring, and Fraud Risk Management in the banking sector. Marta also has broad experience dealing with topics like application fraud, multi-transaction banking and employee fraud.

Program manager responsible for set up, enhance and run various large scale regulatory operations programs. Helped build FCU Operations from the scratch.

Currently she is a Leader for Process and Transaction Monitoring subject matter expert within PwC’s Advisory Practice in Financial Crime Unit.

Main areas of expertise:

  • Transaction Monitoring
  • Fraud Risk Management
  • Operation Management
  • AML/KYC
  • Process design and improvement

Education

  • Member of Identity Management Institute
  • Certified Red Flag Specialist (CRFS).