Daniel Szell Email & Phone Number

Budapest, Hungary

Budapest, Hungary

• Implementing internal policies and procedures such as CDD/FATCA/CRS which resulted in a more efficient Identifying process of the legal existence, business activities, ownership and control structure of clients.• Performing routine, independent evaluation of KYC data provided by the Front Office and clients which helped in the determination of risk classification of clients.• Conducting client research, especially addressing Annual Financial Reports, ING recognized sources and legal legibility of clients.• Preparing pre-evaluations and workflow management reports that assist Head Office Management Team in developing the Hungarian office performance.• Experience in performing KYC controls tests

Budapest

Budapest, Hungary

• Digitized and recorded corporate and retail client documents into Bank document systems.• Assisting local Managers with a more organized and accessible database for audit purposes.• Developed time management and organizational skills through this internship period, due to short deadlines and extensive workload.