Ádám Varga

Ádám Varga Email and Phone Number

General Manager @ Dolné Saliby, Trnava Region, SK
Dolné Saliby, Trnava Region, SK
Ádám Varga's Location
Dolné Saliby, Trnava Region, Slovakia, Slovakia
Ádám Varga's Contact Details

Ádám Varga work email

Ádám Varga personal email

n/a
About Ádám Varga

Ádám Varga is a General Manager at Alfa service sro&BMB Work kft. He is proficient in German, Slovak and English.

Ádám Varga's Current Company Details
Alfa service sro&BMB Work kft

Alfa Service Sro&Bmb Work Kft

General Manager
Dolné Saliby, Trnava Region, SK
Ádám Varga Work Experience Details
  • Alfa Service Sro&Bmb Work Kft
    General Manager
    Alfa Service Sro&Bmb Work Kft
    Dolné Saliby, Trnava Region, Sk
  • Alfa Service Sro&Bmb Work Kft
    Compliance Manager
    Alfa Service Sro&Bmb Work Kft Mar 2023 - Present
    Galanta, Trnava Region, Slovakia
    - Overseeing the companies' compliance with national and EU laws and regulations- Developing and implementing compliance policies and procedures- Conducting compliance audits and assessments- Monitoring and reporting on compliance issues- Keeping up to date with regulatory changes (EU, Hungary, Slovakia)
  • Wise
    Aml Reporting Specialist
    Wise Feb 2022 - Mar 2023
    Budapest, Hungary
    - Analysing customers' payment activity and profile- Summarising investigation findings- Independently preparing and submitting suspicious activity reports (SARs) to financial intelligence units (CTIF, NCA, Sepblac, UAE)
    View

Ádám Varga Education Details

Frequently Asked Questions about Ádám Varga

What company does Ádám Varga work for?

Ádám Varga works for Alfa Service Sro&bmb Work Kft

What is Ádám Varga's role at the current company?

Ádám Varga's current role is General Manager.

What is Ádám Varga's email address?

Ádám Varga's email address is ad****@****ise.com

What schools did Ádám Varga attend?

Ádám Varga attended Széchenyi István Egyetem.

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