Bartosz Robak

Transactions Monitoring Operations Area Lead at ING Hubs Poland

Bartosz Robak is an experienced professional in the field of banking and anti-money laundering (AML), currently serving as the Transactions Monitoring Operations Area Lead and Senior Chapter Lead at ING Hubs Poland since January 2022. Prior to this role, Bartosz held various senior positions at Citibank Europe, including Global AML Capacity Planning Head and EMEA AML FIU Group Manager, from October 2011 to December 2021. Additionally, Bartosz was a tutor at Kozminski University from February 2015 to 2020, specializing in international banking, AML, and compliance. Earlier career experience includes roles as an Operation Manager and AML Senior Analyst at Citibank International plc from 2007 to 2011. Bartosz holds several degrees, including a Master's in Banking and Financial Support Services and a Bachelor's in Banking, Corporate, Finance, and Securities Law from Skarbek University, as well as a diploma in AML from the International Compliance Association/University of Manchester.

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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