Candidate with university education at the Faculty of Law and with more than 10 years of experience in compliance and risk management for financial companies. He was responsible for implementing the fourth AML Act. He also had responsibility for a 2 - year GDPR project, study of electronic and paper documents, determination of legal purpose, training of all employees in oral form (two training per day), implementation of the law concerned employees, clients and end users, setting archiving periods, implementation of sanction lists, communication with NBS regulators, the Financial Police and the Office for Personal Data Protection, reporting. Communicative candidate with excellent presentation skills and assertive speech. Active knowledge of English and Hungarian.
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