Porsche
Head of Group Compliance andAML
Compliance lawyer (LL.M.) and Head of Group Compliance and AML with overall responsibility for shaping the culture of compliance/AML throughout the whole organization for all Porsche companies and for all business units (wholesale, retail and financial services)in Hungary. Also leading Porsche Holding's (and Volkswagen AG's)activities in Hungary with regard to the Independent ComplianceMonitor and Independent Compliance Auditor Larry D. Thomsonaccording to the January 2017 settlement agreements (PleaAgreement and Third Partial Consent Decree) with the U.S.Department of Justice (DoJ).An experienced Compliance/AML Officer and Expert with ademonstrated history of working in the banking, financial andautomotive industry. Skilled in International Sanctions, InternalAudit, Analytical Skills, Banking, Fraud, Anti-Money Laundering,Anti-Terrorist Financing and Anti-corruption. Strong finance andcompliance/AML professional with a Doctor of Law (J.D.) degree from University of Szeged, Compliance LL.M. from University of Miskolc and a certified Anti-Money Laundering Specialist.
