MVM Group
Senior Compliance Expert
A compliance, audit, and anti-financial crime professional with more than a decade of experience across the banking, financial services, automotive, and energy sectors. My expertise covers Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), Anti-Fraud, Sanctions, Regulatory Compliance, Internal Audit, and Corporate Governance, supported by a strong legal background as a Doctor of Law (JD) and an LL.M. in Compliance.
Throughout my career, I have held senior compliance and audit positions at OTP Bank, Porsche Holding Hungary, EXIM Hungary, and BlackRock
Currently, I serve as a Senior Compliance Expert at MVM Group, one of Central Europe's leading energy companies, where I focus on strengthening compliance frameworks, promoting ethical business conduct, and supporting regulatory compliance within the evolving energy sector. In parallel, I continue to contribute to the development of compliance professionals as a lecturer in Ethics and AML at the Budapest Institute of Banking and Bankárképző – ITCB.
