ING Hubs Poland
Rakesh Kumar currently serves as a Senior Financial Crime Compliance Specialist at ING Hubs Poland since September 2022. Prior to this role, Rakesh was a Specialist in FCC Investigations at Standard Chartered Bank from October 2021 to August 2022. Rakesh's earlier experience includes multiple positions at MoneyGram International from July 2017 to January 2022, where responsibilities ranged from Compliance Ops Analyst II to Transaction Due Diligence Specialist. Rakesh holds a Master of Business Administration (MBA) in Business Administration and Management from Wyższa Szkoła Gospodarki Euroregionalnej im. Alcide De Gasperi, completed in 2019, and a Master of Science (MS) in Information Technology from Leeds Beckett University, obtained in 2015. Additionally, Rakesh earned a Bachelor of Technology (BTech) in Computer Software Engineering from St. Mary's Engineering College in 2013. Educational background also includes intermediate studies at Sri Chaitanya Junior College and secondary education at Martinet High School.