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.

Location

Warszawa, Poland

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ING Hubs Poland

We are one of global hubs providing technology, data and risk services for ING units all over the world! Our offices are located in Katowice and Warsaw. Our IT areas include IT security, remote, application and hosting services. Our operational services are provided by units such as Risk Hub, Know Your Customer, Centralised People Services Hub and Compliance Hub. For almost 20 years we have been taking up challenges and proving that we are a trustworthy partner supporting ING in digital transformation. Steady growth and an expanding portfolio of services made us decide to change the name from ING Tech Poland to ING Hubs Poland to better reflects the scope of our capabilities. Privacy notice is available here https://inghubspoland.com/linkedin


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Headquarters

Katowice, Poland

Employees

1,001-5,000

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