ING Hubs Poland
Diana D'Souza is an Expert in Financial Crime Compliance with experience in transaction monitoring, SAR investigation, quality assurance, name & adverse media screening. Diana has worked at ING Hubs Poland, First Abu Dhabi Bank, ICICI Bank, and J.P. Morgan in various roles related to fraud reporting, prevention, customer due diligence, and compliance. Diana graduated from the University of Mumbai.
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