The Operations and KYC (Know Your Customer) team at ING Hubs Poland is responsible for overseeing compliance and risk management by ensuring client information is accurate and up-to-date. This includes conducting detailed customer due diligence, handling remediation operations globally, and optimizing KYC processes. The team also investigates potential risks and manages operations to ensure adherence to regulatory standards, thus supporting ING's overall digital transformation and operational excellence.
Abiola Tosin Olomola
KYC Operations III CDD Special...
Aleksandra Karbownik...
Kyc Operation Specialist
Ewa Byra
Senior Team Lead /manager (lea...
Joanna Groszkowska
Global Remediation Operations ...
Patrycja Baranowska
Manager (lead KYC Operations I...
Paulina Gajosz
Manager (lead KYC Investigatio...
Supriti Chakraborty
LEAD TM Optimization Strategy ...