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.
August, 2023 - present
August, 2022
Anti-money Laundering Specialist at theScore
Anti-money Laundering Specialist at Sanlam Investments
Anti-money Laundering Specialist at ABC Bank
Anti-money Laundering Specialist at PPF banka
Anti-money Laundering Specialist at ING Hubs Poland