Bartosz Kargul

Bartosz Kargul is a seasoned professional in financial crime compliance with extensive experience in due diligence and compliance roles across multiple organizations. Currently serving as an Expert in Financial Crime Compliance at ING since July 2020, Bartosz has held various positions, including Senior Specialist and Compliance Specialist, focusing on Know Your Customer (KYC) analysis and governance controls. Prior to ING, Bartosz worked as a freelancer at Globrisk, providing expertise in areas such as Anti-Bribery and Corruption, Anti-Money Laundering, and Ultimate Beneficial Ownership. Experience also includes a role as Research Supervisor at Refinitiv, managing analyst teams and improving research processes, and earlier positions at Thomson Reuters, where report preparation and training initiatives were key responsibilities. Bartosz holds a Master of Arts in English Philology, specializing in translation and interpretation studies, from the University of Silesia in Katowice.