Alona I.

Senior Anti-money Laundering Analyst at ING Hubs Poland

Alona I. is currently a Senior Anti-Money Laundering Analyst at ING Hubs Poland since September 2021. Prior to this role, Alona worked as an AML Analyst at Citi from October 2019 to September 2021, and as a BCOS - Business Control on Site agent at H&M from November 2017 to October 2019. With a Bachelor's degree in Finance and Accounting from the University of Economics and Human Sciences in Warsaw, Alona has also worked as a Customer Services Specialist and Social Media Specialist at H&M, as well as in roles such as Mystery Shopper at Aurelis Consulting and Customer Services Specialist at Armatis-LC Polska Sp. z o.o.

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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