MC

Miguel Cobo

Senior Financial Crime Compliance Specialist at ING Hubs Poland

Miguel Cobo is a Senior Financial Crime Compliance Specialist at ING Hubs Poland with experience in quality assurance, KYC audits, and compliance. Prior to this, Miguel worked as a Quality Assurance Manager at CERI International and has held various roles in KYC review and analysis. Miguel's educational background includes a Master's degree in Market Studies and Marketing Decisions from the University of Paris I: Panthéon-Sorbonne, among other qualifications.

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Timeline

  • Senior Financial Crime Compliance Specialist

    September, 2023 - present