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.
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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