Agata Gubańska-Cierlica, Cams
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Agata Gubańska-Cierlica, Cams Email & Phone Number

Financial Crime Compliance Lead w ING Polska ● AML ● CFT ● QA ● SANCTIONS at ING Polska
Location: Katowice, Śląskie, Poland 7 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
ING Polska
Role
Financial Crime Compliance Lead w ING Polska ● AML ● CFT ● QA ● SANCTIONS
Location
Katowice, Śląskie, Poland
Company size
2513 employees

Who is Agata Gubańska-Cierlica, Cams? Overview

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Quick answer

Agata Gubańska-Cierlica, Cams is listed as Financial Crime Compliance Lead w ING Polska ● AML ● CFT ● QA ● SANCTIONS at ING Polska, a with 2513 employees, based in Katowice, Śląskie, Poland. AeroLeads shows a matched LinkedIn profile for Agata Gubańska-Cierlica, Cams.

Agata Gubańska-Cierlica, Cams previously worked as FCC Operations Lead at Ing Polska and Compliance Expert at Ing Bank Śląski. Agata Gubańska-Cierlica, Cams holds Inspektor Bhp, Bezpieczeństo I Higiena Pracy from Uniwersytet Śląski W Katowicach.

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Email format at ING Polska

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ING Polska

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Profile bio

About Agata Gubańska-Cierlica, Cams

✔passionate about working with people and developing talents, ✔certified compliance professional with great leadership, team management and decision making skills✔excellent understanding of AML and CTF framework ✔well-developed influencing skills and persuasiveness to explain to different audiences the policy requirements and their application in practice✔showing pro-active approach to task and responsibilities ✔ability to identify problems, analysing key information and making connections, in order to find appropriate solutions and make decisions.

Current workplace

Agata Gubańska-Cierlica, Cams's current company

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ING Polska
Ing Polska
Financial Crime Compliance Lead w ING Polska ● AML ● CFT ● QA ● SANCTIONS
katowice, slaskie, poland
Website
ing.pl
Employees
2513
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7 roles

Agata Gubańska-Cierlica, Cams work experience

A career timeline built from the work history available for this profile.

Fcc Operations Lead

Current
Ing Polska

• Leading a large (25+) team of 2Line professionals (MLROs, sanctions screening experts) to achieve individual and team goals, • Recruiting and onboarding new talents, ensuring that team members are highly qualified and have appropriate competencies,• Challenging KYC/CDD/screening processes and procedures in the context of continuous improvement,• Provide professional advice on AML/KYC/sanctions-related issues for business and operational units,• Performing relevant reporting and flagging identified risks to Senior Management and Management Board,• Deliver AML/CTF/sanctions-related trainings according to the Bank’s AML training plan.

Dec 2020 - Present

Compliance Expert

Ing Bank Śląski

Katowice, Woj. Śląskie, Polska

• Performing 2nd Line of Defense QA reviews and being responsible for testing the quality of CDD/KYC/TM processes, • Preparing reports and analysis for the management, identifying key issues and areas for improvement in CDD/KYC/TM areas,• Training junior Compliance staff (MLROs)

Oct 2019 - Dec 2020

Compliance Specialist

Ing Bank Śląski

• Conducting detailed quality assurance reviews in terms of KYC/CDD for high risk customers,• Providing feedback to 1LoD analysts and managers to maintain high quality reviews,• Performing investigations of suspicious activities that could indicate money laundering, terrorism financing or other financial crimes and filling SARs

Apr 2018 - Oct 2019
Team & coworkers

Colleagues at ING Polska

Other employees you can reach at ing.pl. View company contacts for 2513 employees →

DB Daria Borczyk Daria Borczyk Colleague at Ing PolskaRuda Śląska, Śląskie, Poland View → AT Anna Talaga Anna Talaga Colleague at Ing PolskaKatowice, Śląskie, Poland View → PB Piotr Burek Piotr Burek Colleague at Ing PolskaŚląskie, Poland View → JM Justyna Majewska Justyna Majewska Colleague at Ing PolskaKatowice, Śląskie, Poland View → KN Kamil Niewulis Kamil Niewulis Colleague at Ing PolskaZabrze, Śląskie, Poland View → AŁ Aneta Łuniewska Aneta Łuniewska Colleague at Ing PolskaWarsaw, Mazowieckie, Poland View → MC Magdalena Cichon Magdalena Cichon Colleague at Ing PolskaKatowice, Śląskie, Poland View → MH Marta Hess-Keswoń Marta Hess-Keswoń Colleague at Ing PolskaKatowice, Śląskie, Poland View → TM Tomasz Mitoraj Tomasz Mitoraj Colleague at Ing PolskaNyski, Opolskie, Poland View → KS Krzysztof Sodowski Krzysztof Sodowski Colleague at Ing PolskaKatowice, Śląskie, Poland View →
3 education records

Agata Gubańska-Cierlica, Cams education

FAQ

Frequently asked questions about Agata Gubańska-Cierlica, Cams

Quick answers generated from the profile data available on this page.

What company does Agata Gubańska-Cierlica, Cams work for?

Agata Gubańska-Cierlica, Cams works for ING Polska.

What is Agata Gubańska-Cierlica, Cams's role at ING Polska?

Agata Gubańska-Cierlica, Cams is listed as Financial Crime Compliance Lead w ING Polska ● AML ● CFT ● QA ● SANCTIONS at ING Polska.

Where is Agata Gubańska-Cierlica, Cams based?

Agata Gubańska-Cierlica, Cams is based in Katowice, Śląskie, Poland while working with ING Polska.

What companies has Agata Gubańska-Cierlica, Cams worked for?

Agata Gubańska-Cierlica, Cams has worked for Ing Polska and Ing Bank Śląski.

Who are Agata Gubańska-Cierlica, Cams's colleagues at ING Polska?

Agata Gubańska-Cierlica, Cams's colleagues at ING Polska include Daria Borczyk, Anna Talaga, Piotr Burek, Justyna Majewska, and Kamil Niewulis.

How can I contact Agata Gubańska-Cierlica, Cams?

You can use AeroLeads to view verified contact signals for Agata Gubańska-Cierlica, Cams at ING Polska, including work email, phone, and LinkedIn data when available.

What schools did Agata Gubańska-Cierlica, Cams attend?

Agata Gubańska-Cierlica, Cams holds Inspektor Bhp, Bezpieczeństo I Higiena Pracy from Uniwersytet Śląski W Katowicach.

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