IA

Ica Int. Diploma Hanna Sobisz (AML)

Manager (lead Financial Crime I) at ING Hubs Poland

Hanna Sobisz is currently a Manager at ING Hubs Poland, with a background in financial crime compliance and quality assurance. Previously, Hanna has held roles such as Senior Analyst/Quality Control at PwC Polska, AML/KYC Quality Control Specialist at Refinitiv, and AML/KYC Quality Control Specialist at Thomson Reuters. Hanna also has experience as an AML/KYC Senior Case Management Analyst and AML/KYC Case Management Analyst. Additionally, Hanna has served as an AML/KYC Quality Control Specialist - Team Mentor at Pangea3 Legal Managed Services. Hanna's educational background includes a Master's degree and Bachelor's degree in Informatyka i Ekonometria from the University of Gdansk.

Location

Gdańsk, 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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