ING Hubs Poland
Tomasz Syga, currently working at ING Hubs Poland, has experience in various financial crime compliance roles. In their current position, Tomasz optimizes screening processes and proposes mitigation measures according to ING's policies. Previously, at PwC Polska, Tomasz worked as a Know Your Customer Analyst, reviewing profiles and supporting quality improvements. At Citi, Tomasz was a Transaction Monitoring Analyst, detecting money laundering suspicions and gathering information for KYC profiles. Throughout their career, Tomasz has shown expertise in transaction monitoring, analysis, and compliance processes.
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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