ING Hubs Poland
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.
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