IT

Ica Damian Tyl

Financial Crime Compliance Specialist III at ING Hubs Poland

Damian Tyl, ICA, is a seasoned financial crime compliance professional currently serving as a Financial Crime Compliance Specialist III at ING Tech Poland since December 2021. Previously, Damian worked as a Compliance Analyst III focused on International Government Reporting at MoneyGram International from February 2019 to November 2021, where responsibilities included the preparation and submission of Suspicious Activity Reports (SARs) and conducting confidential analyses of financial transactions. Prior experience includes roles at Citi as an AML/FIU Senior Analyst and an AML/KYC Analyst, and customer service positions at Wizz Air. Damian holds a Master’s and Bachelor’s degree in Public Administration from Uniwersytet Kardynała Stefana Wyszyńskiego w Warszawie.

Location

Warszawa, Poland

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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


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Headquarters

Katowice, Poland

Employees

1,001-5,000

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