Ica Karam Alsabbagh

Karam Alsabbagh, ICA has a diverse background in financial crime compliance and client onboarding. With experience at companies like ING Hubs Poland, Standard Chartered Bank, and Goldman Sachs, they have specialized in areas such as correspondent banking and AML KYC client due diligence. Their education includes a Bachelor's degree in political science from Akademia Humanistyczno-Ekonomiczna w Warszawie. At MoneyGram International, they worked as a Resolution Assurance Specialist, investigating and resolving payment discrepancy complaints.