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Maciej Pogorzelski is an experienced professional in the field of fraud and anti-money laundering (AML), currently serving as a Fraud Risk Analyst at TF Bank AB since July 2023. Prior to this role, Maciej has held multiple positions at PwC Polska from May 2020, starting as a Junior AML Analyst and progressing to Senior AML Analyst, where responsibilities included conducting customer due diligence (CDD) reviews, preparing risk assessment documentation, and training new team members. Previously, Maciej worked as an Office Support Assistant at Intuum, assisting clients in credit processes and generating financial reports. Educational qualifications include an Engineer's degree in Transport and Logistics from Gdynia Maritime University and a Bachelor's degree in Philosophy from the University of Gdansk.