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.

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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