Marketa Piecuchova, Author at Trade Treasury Payments

Marketa is a Compliance professional with over 10 years of experience in the financial industry. She began her compliance career at an FCA-regulated debt collection firm. Since 2018, she has been working at Swiss Re as a Compliance Officer in the Program, Policy and Awareness team.

As the Swiss Re Group AML risk framework lead, she brings extensive experience in financial crime compliance risks, including Fraud, Bribery & Corruption and Sanctions. Her current role involves the ownership and management of Swiss Re’s AML and Sanctions screening solution, where she leverages her expertise in screening technology to ensure robust compliance controls.

She is passionate about exploring the use of AI in the fight against financial crime, always eager to learn, understand and bring in innovative technologies to enhance effectiveness and efficiency of compliance processes.

Her career is dedicated to upholding the highest standards of integrity and safety in the financial sector.