ING Hubs Poland
Hirav Modi is an Anti-Money Laundering Specialist and Junior KYC Analyst at ING Hubs Poland since August 2022. Prior to this, Hirav worked as an Office Assistant at The Kalupur Commercial Co-Operative Bank Ltd. from April 2016 to September 2019. Hirav's educational background includes a degree in International Business Management from WSPIA Poznaniu, a Post Graduate Diploma in Management with a focus on Finance from N.R. Institute of Business Management, and a Bachelor of Business Administration with a focus on Accounting and Business/Management from Gujarat University.
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