Monica Apostol

As Local Process Lead for the Trade Collections, Compliance and Control processes in ING Business Shared Services Manila, Monica is responsible for assessing impact and coordinating with stakeholders on Process and System Changes including Migrations. She designs and reviews processes related to local and global system changes. She also delivers on automation and digital tools in collaboration with Cross Product Tooling for sustainable and scalable solutions.

Trade Finance Global / Articles posted by Monica Apostol

Disruption in trade finance compliance

AI, internet of things, robotics – what do they mean for trade finance, particularly in the efforts to combat trade-based money laundering?

5th October 2021Monica ApostolArticles, International Trade Professionals Programme, ITPP2021, Legal, Risk, Technology, Trade Finance, Tradetech

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Monica Apostol

Disruption in trade finance compliance

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