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ING Hubs Poland
Evgeny Ivlev

Evgeny Ivlev

Senior Anti Money Laundering Specialist KYC Investigations IV at ING Hubs Poland

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Manager

Magdalena Marciniak

Manager ( Lead Financial Crime I) Compliance Centre Of Excellence

Peers

Mariola Szczepaniec Cams

Financial Crime Compliance Specialist III

Samira Bakhshalikhanli

Anti-money Laundering Specialist

Kelly V.

Senior Anti-money Laundering Specialist

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Timeline

Senior Anti Money Laundering Specialist KYC Investigations IV
January, 2023 - present
Anti Money Laundering Specialist
January, 2022

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