Artem Bazynian

Artem Bazynian is a seasoned financial crime compliance professional with extensive experience in anti-money laundering (AML) analysis, currently serving as a Financial Crime Compliance Specialist III at ING Hubs Poland since September 2020. Prior roles include Senior AML Analyst and AML Analyst at the same organization, along with previous positions as an AML Analyst at PwC and Citi. Artem has a robust background in evaluating AML client risk ratings, conducting KYC profiles, and performing detailed research to identify suspicious activity, as well as experience in managing high-risk client accounts and ensuring compliance with regulatory requirements. Artem holds a Master of Science in International Economics from the University of Warsaw and has cultivated a diverse skill set across various industries, including account management and logistics.