Risk and Compliance Team

About

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.


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