Maria Khodakovskaya

Maria Khodakovskaya has a background in data analysis and has worked as a Data Analyst at both Accenture and KMD. Currently, Maria is working at ING Hubs Poland as an Anti-Money Laundering Specialist and Investigator. In this role, Maria conducts risk-based investigations on transaction monitoring alerts, analyzes customer and transaction information, and provides training sessions for new employees. Maria also stays updated on current AML laws and policies to ensure compliance. Maria holds a Master's degree in Management and Quality Sciences from Vistula University, as well as a Bachelor's degree in International Relations and Affairs.