Jacek Samek
Compliance Expert (Aml Cft & Sanctions) at Ing Poland
Based in Katowice, Poland
7-day free trial · no credit card
Seniority
Staff
Department
Other
Location
Katowice
Industry
Banking
Company size
3.8K
Contact information
Reveal Jacek's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
j•••••••@••••••.com
Phone
5 credits+48 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Jacek Samek
Przeciwdziałanie praniu pieniędzy i finansowaniu terroryzmu (AML/CFT), Sankcje międzynarodowe MLRO advice dla procesów CDD/KYC Compliance monitoring Współpraca w ramach projektów w ING Wsparcie w projektowaniu procesów z zakresu AML/CFT Tłumaczenia / Translation
Decision-makers
Other people at Ing Poland
- BKManager
Barbara Krynska
Operations Department Manager in Customer Operations Center · Operations
- MMManager
Monika Mrachacz
Expert - Innovation Lead at Innovation Office · Other
- IPManager
Iwona Pieniężna
Senior Specialist Private Banking, Certyfikowany Doradca Finansowy Efpa · Finance & Accounting
- MKStaff
Marcin Kurzawa
Senior Specialist - Customer Operations · Operations
- PGOther
Paulina Grybowska
Expert - Fcp Operation · Other
Build a list of verified contacts at Ing Poland
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Jacek
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime