ING Hubs Poland
Mariola Szczepaniec, CAMS, has extensive experience in financial crime compliance, currently serving as a Financial Crime Compliance Specialist III at ING Hubs Poland since October 2020. Prior roles include various compliance positions at MoneyGram International from July 2017 to October 2020, where responsibilities encompassed ensuring compliance with anti-money laundering and fraud prevention standards. Mariola also worked as a Transaction Due Diligence Specialist at Moneygram System Payment Poland and as an Expert Coordinator at Capita, showcasing a strong background in regulatory compliance and investigative support. Education includes a Master's degree in International Relations with a focus on Eastern Studies from Andrzej Frycz-Modrzewski Cracow Academy.
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