Joanna Satława

Senior AML Specialist at ING Hubs Poland

Joanna Satława is a Senior AML Specialist at ING Hubs Poland, responsible for quality check and AML post transaction monitoring. Prior to their current role, Joanna was a Fraud Analyst at Elavon Europe where Joanna monitored customer activity for fraud and risk. With experience as a Specialist in Operations & Risk Control at Diners Club International and a Specialist in Sales & Reservation Department at Centrum Nauki Kopernik, Joanna brings a diverse background in the financial and customer service industry. Joanna holds a degree from Szkoła Główna Gospodarstwa Wiejskiego w Warszawie.

Links

Timeline

  • Senior AML Specialist

    August, 2023 - present

  • Anti Money Laundering Specialist

    March, 2022