The Risk and Compliance Team at ING Hubs Poland is dedicated to safeguarding the company against financial and regulatory risks. This team specializes in credit risk modeling, anti-money laundering (AML) investigations, financial crime prevention, and compliance with regulatory standards. They ensure the integrity and security of financial transactions and help maintain trust in ING's global operations by providing expert analysis, monitoring, and validation of risk models and compliance processes.
Borys Fronczak
Senior Anti Money Laundering S...
Evgeny Ivlev
Senior Anti Money Laundering S...
Kacper Dobies
Contractor - Credit Risk Model...
Kevin Berkowicz
Product Owner - Credit Risk SM...
Magdalena Marciniak
Manager ( Lead Financial Crime...
Magdalena Żmudzińska...
Financial Risk Specialist- Mar...
Marcin Świerkot
Model Validator Credit Risk
Paschal Isidi
Senior Aml/fraud Investigator ...
Rafał Wrotyński
Expert For Credit Risk Modelli...
Şevin Tan Erdi
Financial Risk Specialist (irr...