Michał Magierski

Financial Crime Compliance Specialist - Quality Assurance at ING Hubs Poland

Michał Magierski is currently employed at ING Hubs Poland as a Financial Crime Compliance Specialist - Quality Assurance. Prior to this, Michał has worked at PwC Polska where Michał held various roles such as KYC/AML Senior Analyst - Quality Control. With a background in Economics from the University of Gdansk, Michał has experience in conducting quality checks on client profiles, performing KYC/Due Diligence analysis, and providing AML advisory within the department. Michał also has experience in conducting AML related trainings and building relationships with AML process stakeholders.

Location

Giżycko gmina, Poland

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