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.

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Previous companies

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Timeline

  • Manager (lead Financial Crime I)

    July, 2023 - present

  • Financial Crime Compliance Expert

    January, 2023

  • Senior Quality Assurance Specialist

    June, 2021