Hirav Modi

Anti-money Laundering Specialist at 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.

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Timeline

  • Anti-money Laundering Specialist

    August, 2023 - present

  • Junior KYC Analyst

    August, 2022