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Arslan Awan

Financial Crime Compliance Specialist III at ING Hubs Poland

Arslan Awan is a Financial Crime Compliance Specialist III at ING Hubs Poland since September 2022, bringing significant experience in the financial sector. Prior to this role, Arslan served as TMI Team Lead at Accenture, where responsibilities included leading a team of over 10 individuals, coordinating efforts to meet productivity goals, coaching on KYC and AML topics, and collaborating with clients on project progress. Earlier positions included TMI Trainer and TMI Analyst at Accenture, Junior Anti Money Laundering Analyst at Citi, Business Travel Consultant at Carlson Wagonlit Travel, and internships at CBRE and Mercedes Benz. Arslan holds a Master's degree in Accounting and Finance from Vistula University and completed a bachelor's degree at Asia Pacific University of Technology and Innovation.

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