AJ

Aariketh Jariwala

Anti-money Laundering Specialist at ING Hubs Poland

Aariketh Jariwala is currently working as an Anti-Money Laundering Specialist at ING Hubs Poland. Previously, Aariketh worked as a Resolution Analyst at APS - Administration Personnel Services and as a Civil Engineer at Devram International. Aariketh holds a Bachelor of Technology in Civil Engineering from UKA TARSADIA UNIVERSITY and a Master's degree in Global Management from Zachodniopomorska Szkoła Biznesu - Akademia Nauk Stosowanych. Throughout their career, Aariketh has gained experience in collaboration, risk assessment, financial investigation, compliance, data analysis, AML technology, and building effective business partnering skills.

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Timeline

  • Anti-money Laundering Specialist

    May, 2022 - present