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Blasia Lopes

Angestellt, Financial Crime Compliance Senior investigator 3, ING Hubs Poland
Warsaw, Poland

Skills

Anti money laundering
2LoD
Post transaction monitoring
Quality Management
Suspicious activity report

Timeline

Professional experience for Blasia Lopes

  • Current 3 years and 11 months, since Feb 2022

    Financial Crime Compliance Senior investigator 3

    ING Hubs Poland

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