Tomasz Syga

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.