Magdalena Marciniak

Manager ( Lead Financial Crime I) Compliance Centre Of Excellence at ING Hubs Poland

Magdalena has a diverse background in compliance and financial crime management, with experience at ING Hubs Poland, Accenture, and NatWest Group. Magdalena currently holds the title of Manager (Lead Financial Crime I) at ING Hubs Poland. Previously, Magdalena led a team as the Transaction Monitoring Investigations Tower Lead at Accenture and served as an AML Senior Specialist at NatWest Group. Magdalena also has experience in restaurant operations management. Magdalena is currently pursuing continued education at Lingwistyczna Szkoła Wyższa w Warszawie.

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Timeline

  • Manager ( Lead Financial Crime I) Compliance Centre Of Excellence

    April, 2022 - present

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