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Marta Karwacka Email & Phone Number
Senior Manager of Investigation and FIU Reporting
at
TransferGo
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Manager of Investigation and FIU Reporting
Location
Cracow, Małopolskie, Poland
Company size
Who is Marta Karwacka? Overview
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Quick answer
Marta Karwacka is listed as Senior Manager of Investigation and FIU Reporting at TransferGo, a company with 363 employees, based in Cracow, Małopolskie, Poland. AeroLeads shows a matched LinkedIn profile for Marta Karwacka.
Marta Karwacka previously worked as Senior Manager of Investigation & FIU Reporting at Transfergo. Marta Karwacka holds Bachelor Of Science - Bs from University Of Chester.
Company email context
Email format at TransferGo
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TransferGo
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Profile bio
About Marta Karwacka
Marta Karwacka is a Senior Manager of Investigation and FIU Reporting at TransferGo. She possess expertise in risk management, anti money laundering, law enforcement, investigation, criminal investigations and 1 more skills.
Listed skills include Risk Management, Anti Money Laundering, Law Enforcement, Investigation, and 2 others.
Current workplace
Marta Karwacka's current company
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Transfergo
2 roles
Marta Karwacka work experience
A career timeline built from the work history available for this profile.
Senior Manager Of Investigation & Fiu Reporting
Current
Apr 2024 - Present
Team & coworkers
Colleagues at TransferGo
Other employees you can reach at transfergo.com. View company contacts for 363 employees →
RT
Roberta Trainyte
Colleague at TransfergoLithuania, Lithuania
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AD
Anya Drozdova
Colleague at TransfergoUnited States, United States
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WC
Wojciech Chański
Colleague at TransfergoWroclaw Metropolitan Area, Poland
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RK
Rymunas Karalius
Colleague at TransfergoVilnius, Vilniaus, Lithuania, Lithuania
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BB
Bartosz Bartniczak
Colleague at TransfergoPoznan Metropolitan Area, Poland
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EM
Edvinas Munčelis
Colleague at TransfergoVilnius, Vilniaus, Lithuania, Lithuania
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AJ
Adrian Jackson
Colleague at TransfergoGreater Dublin, Ireland
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IG
Ieva Gavrilovienė
Colleague at TransfergoLithuania, Lithuania
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YV
Yaroslav Vasiutin
Colleague at TransfergoVilnius, Vilniaus, Lithuania, Lithuania
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OS
Oto Smith
Colleague at TransfergoKutaisi, Georgia, Georgia
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Roberta Trainyte
Colleague at TransfergoLithuania, Lithuania
View →
AD
Anya Drozdova
Colleague at TransfergoUnited States, United States
View →
WC
Wojciech Chański
Colleague at TransfergoWroclaw Metropolitan Area, Poland
View →
RK
Rymunas Karalius
Colleague at TransfergoVilnius, Vilniaus, Lithuania, Lithuania
View →
BB
Bartosz Bartniczak
Colleague at TransfergoPoznan Metropolitan Area, Poland
View →
EM
Edvinas Munčelis
Colleague at TransfergoVilnius, Vilniaus, Lithuania, Lithuania
View →
AJ
Adrian Jackson
Colleague at TransfergoGreater Dublin, Ireland
View →
IG
Ieva Gavrilovienė
Colleague at TransfergoLithuania, Lithuania
View →
YV
Yaroslav Vasiutin
Colleague at TransfergoVilnius, Vilniaus, Lithuania, Lithuania
View →
OS
Oto Smith
Colleague at TransfergoKutaisi, Georgia, Georgia
View →
2 education records
Marta Karwacka education
Bachelor Of Science - Bs
Master Of Science - Ms
FAQ
Frequently asked questions about Marta Karwacka
Quick answers generated from the profile data available on this page.
What company does Marta Karwacka work for?
Marta Karwacka works for TransferGo.
What is Marta Karwacka's role at TransferGo?
Marta Karwacka is listed as Senior Manager of Investigation and FIU Reporting at TransferGo.
Where is Marta Karwacka based?
Marta Karwacka is based in Cracow, Małopolskie, Poland while working with TransferGo.
What companies has Marta Karwacka worked for?
Marta Karwacka has worked for Transfergo.
Who are Marta Karwacka's colleagues at TransferGo?
Marta Karwacka's colleagues at TransferGo include Roberta Trainyte, Anya Drozdova, Wojciech Chański, Rymunas Karalius, and Bartosz Bartniczak.
How can I contact Marta Karwacka?
You can use AeroLeads to view verified contact signals for Marta Karwacka at TransferGo, including work email, phone, and LinkedIn data when available.
What schools did Marta Karwacka attend?
Marta Karwacka holds Bachelor Of Science - Bs from University Of Chester.
What skills is Marta Karwacka known for?
Marta Karwacka is listed with skills including Risk Management, Anti Money Laundering, Law Enforcement, Investigation, Criminal Investigations, and Criminal Justice.
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