Aml And Rg Specialist
Current
Jul 2023 - Present
AeroLeads people directory · profile
Karoly Molnar Email & Phone Number
AML and RG Specialist
at
Kindred Group plc
1 work email found
@eon.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
AML and RG Specialist
Location
Sliema, Sliema, Malta
Company size
Who is Karoly Molnar? Overview
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Quick answer
Karoly Molnar is listed as AML and RG Specialist at Kindred Group plc, a company with 1543 employees, based in Sliema, Sliema, Malta. AeroLeads shows a work email signal at eon.com and a matched LinkedIn profile for Karoly Molnar.
Karoly Molnar previously worked as AML Analyst at Tipico and Senior Payment and Fraud Analyst at Tipico. Karoly Molnar holds Becoming Career Smart, Business/Commerce, General, 85% Assessment Score from Deakin University.
Company email context
Email format at Kindred Group plc
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{first}.{last}@eon.com
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AeroLeads found 1 current-domain work email signal for Karoly Molnar. Compare company email patterns before reaching out.
Profile bio
About Karoly Molnar
I am a driven, logical-thinking multilingual professional with exceptional problem-solving skills. Over two years experience in iGaming within a Fraud and Payment role, where I gained technical insight into different payment methods and fraudulent behaviors. Excellent in using various methods of communication with dealing external and internal customers. I take ownership, I make solid decision, keep my work up-to-date and I challenge the status quo. I achieve a high standard of performance in a fast-paced and pressurized working environment. I am confident in using Project and Customer Management applications, such as Salesforce, Jira and Confluence.
Listed skills include Analytic Problem Solving, Advanced Data Analysis Techniques And Methodologies, Change Management, Business Development, and 21 others.
Current workplace
Karoly Molnar's current company
Company context helps verify the profile and gives searchers a useful next step.
Kindred Group Plc
9 roles
Karoly Molnar work experience
A career timeline built from the work history available for this profile.
Aml Analyst
May 2022 - Jul 2023
Senior Payment And Fraud Analyst
Expanding on my previous experience, I was responsible for training, up-skill new and existing colleagues to a required level. Dealt with payment related, escalated queries with external payment providers for quick solutions. I created, maintained and updated core procedures to comply with external regulations and internal requirements. Updated and changed.
Aug 2019 - Nov 2020
Payment And Fraud Analyst
The role involved day-to-day analysis of customer registrations, deposits, withdrawals, internal escalations and reports. Worked closely with Payment Service Provider Specialist to help investigating missing payments. Main stakeholders were the Responsible Gaming, AML and Verification Team to form a robust operational support team.
May 2018 - Aug 2019
Relocating
Self Development
Relocating to Malta and looked for new opportunities in iGaming. Successfully accomplished an introduction to iGaming e-learning course to learn the basics of the industry. Worked with industry specialist recruiters to find a best place to develop my career further
Jan 2018 - Apr 2018
Business Analyst
Skills:Advanced data analysis techniques and methodologies (SQL)Data visualization and reportingChange Management and deliveryProject Management and local supportIncident ManagementMain responsibilities:Lead and deliver a change and readiness activities within a company that support the company objective. These included restructure and reprioritisation to.
Oct 2016 - Dec 2017
Process Improvement Analyst
E.On Uk
Main responsibilities:Map key business processes at agreed levels in a consistent and auditable method which aids the measurement of process performance / process yield.Investigate statistical samples of demand across customer service functions.Understand customer demand/voices, set up demand/voice capture, evaluate the data and identify the root cause of.
May 2015 - Oct 2016
Sales And Customer Service Advisor
Skills:Sales Retention Written and Verbal communication and negotiation. Complaint Management and Resolution. Client account maintenance (data cleanse and enrichment)Smart Metering Technology Expertise Main responsibilities:Servicing existing and on a daily basis, using various method of communication and sales techniques. Working with potential new.
Jul 2008 - May 2013
Desk Receptionist
Jan 2008 - Jun 2008
Team & coworkers
Colleagues at Kindred Group plc
Other employees you can reach at kindredgroup.com. View company contacts for 1543 employees →
ST
Salvo Toro
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
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SL
Sara Lennartsson
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
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HU
Hakan Uzun
Colleague at Kindred Group PlcGzira, Malta, Malta
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NP
Niina Paulasuo
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
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NJ
Nathalie Johansson
Colleague at Kindred Group PlcMalta, Malta
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CP
Christine Petrie
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
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KR
Kristy Rogers
Colleague at Kindred Group PlcKingston Upon Thames, England, United Kingdom, United Kingdom
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MM
Mark Mclaughlin
Colleague at Kindred Group PlcGreater Philadelphia, United States
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MS
Martina Ståhle
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
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LM
Lisa Morey
Colleague at Kindred Group PlcGibraltar, Gibraltar, Gibraltar
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Salvo Toro
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
View →
SL
Sara Lennartsson
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
View →
HU
Hakan Uzun
Colleague at Kindred Group PlcGzira, Malta, Malta
View →
NP
Niina Paulasuo
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
View →
NJ
Nathalie Johansson
Colleague at Kindred Group PlcMalta, Malta
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CP
Christine Petrie
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
View →
KR
Kristy Rogers
Colleague at Kindred Group PlcKingston Upon Thames, England, United Kingdom, United Kingdom
View →
MM
Mark Mclaughlin
Colleague at Kindred Group PlcGreater Philadelphia, United States
View →
MS
Martina Ståhle
Colleague at Kindred Group PlcSliema, Sliema, Malta, Malta
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LM
Lisa Morey
Colleague at Kindred Group PlcGibraltar, Gibraltar, Gibraltar
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2 education records
Karoly Molnar education
Becoming Career Smart, Business/Commerce, General, 85% Assessment Score
Certification Of Nvq, International Business/Trade/Commerce
Budapest
FAQ
Frequently asked questions about Karoly Molnar
Quick answers generated from the profile data available on this page.
What company does Karoly Molnar work for?
Karoly Molnar works for Kindred Group plc.
What is Karoly Molnar's role at Kindred Group plc?
Karoly Molnar is listed as AML and RG Specialist at Kindred Group plc.
What is Karoly Molnar's email address?
AeroLeads has found 1 work email signal at @eon.com for Karoly Molnar at Kindred Group plc.
Where is Karoly Molnar based?
Karoly Molnar is based in Sliema, Sliema, Malta while working with Kindred Group plc.
What companies has Karoly Molnar worked for?
Karoly Molnar has worked for Kindred Group Plc, Tipico, Self Development, E.On, and E.On Uk.
Who are Karoly Molnar's colleagues at Kindred Group plc?
Karoly Molnar's colleagues at Kindred Group plc include Salvo Toro, Sara Lennartsson, Hakan Uzun, Niina Paulasuo, and Nathalie Johansson.
How can I contact Karoly Molnar?
You can use AeroLeads to view verified contact signals for Karoly Molnar at Kindred Group plc, including work email, phone, and LinkedIn data when available.
What schools did Karoly Molnar attend?
Karoly Molnar holds Becoming Career Smart, Business/Commerce, General, 85% Assessment Score from Deakin University.
What skills is Karoly Molnar known for?
Karoly Molnar is listed with skills including Analytic Problem Solving, Advanced Data Analysis Techniques And Methodologies, Change Management, Business Development, Business Process Improvement, Project Management, Performance Management, and Recruitment Advertising.
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