Polina Jones-Rakova

Polina Jones-Rakova is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and financial crime compliance (FCC) roles at ING since July 2017, currently serving as the Global Stream Lead for the FCC QA Group and previously as a Senior FEC Specialist and MLRO in Wholesale Banking. Polina has a demonstrated track record in sanctions advisory, risk assessment, and the development of compliance policies and procedures, including KYC and sanctions-related training. Prior experience as an Anti-Money Laundering Compliance Officer at OJSC Bank BelVEB involved ML/TF risk assessment and transaction monitoring, complemented by a background in international relations and investments from Belarus State Economic University.