Paschal Isidi

Senior Aml/fraud Investigator Specialist at ING Hubs Poland

Paschal Isidi is a Senior AML/Fraud Investigator Specialist at ING Hubs Poland. Prior to this role, Paschal worked as a Customer Service Representative/KYC at Armatis and as a Revenue Analyst at SpacePointe. Paschal holds a Master's degree in English Language and Literature from Vistula University and a Bachelor of Science in Geography and regional planning from the University of Benin.

Links

Previous companies

Armatis-LC logo
Spacepointe logo

Timeline

  • Senior Aml/fraud Investigator Specialist

    December 1, 2023 - present

  • Anti Money Laundering Analyst

    August, 2022