ING Hubs Poland
Agnieszka Lach has extensive experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) operations, with a background that includes working at companies such as ING Hubs Poland, State Street, Refinitiv, Thomson Reuters, HSBC, and mBank S.A. Agnieszka has held various leadership roles, overseeing KYC investigations, AML operations, quality control, and customer service. Agnieszka is responsible for managing the delivery of accurate KYC records in line with policy and client expectations, ensuring high-quality standards maintenance for KYC profiles, and conducting due diligence reviews. Agnieszka holds an MSc in Economics from the Krakow University of Economics.
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