JC

Joanna Chmura

CDD Area Lead at ING Hubs Poland

Joanna Chmura is an accomplished professional with extensive experience in customer due diligence and anti-money laundering within leading financial institutions. Currently serving as the Customer Due Diligence AML KYC Poland Site Lead at ING Hubs Poland since July 2021, Joanna manages a team of over 200 staff, develops talent retention strategies, and drives operational excellence. Previously held roles at Citi included AML Global Process Reengineering Head and EMEA Retail Technology Chief of Staff, where Joanna led global teams and implemented process improvements across multiple regions. Joanna's career began at Citi in 2005, where key responsibilities included managing various teams in AML operations and overseeing process migrations. Joanna earned a Magister degree in Polonistyka from the University of Warsaw.

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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