Zoltán Csaba Nagy Email and Phone Number

- ICS (internal control system) and ICRA (integrated compliance risk assessment) consultant - responsible for overseeing and managing regulatory compliance issues within the organization, designing and implementing internal controls, policies and procedures, , - managing audits and investigations into regulatory and compliance issues, building up a whistleblowing system (Business Practice Office), devising a risk-based internal audit annual plan, conducting the internal audit- authorising and implementing of Checks against Sanctions Lists (CSL) and set up an appropriate procedur- Compliance training for new employees and trainings on demand- Compliance awareness (communication eg. tone at the top, Integrity dialog, article,)

- Conducting complex tax audits on self-employed individuals; Documenting in audit workpapers the results of audit reviews, using correct formats including source, purpose, conclusion, and results; - Identifying and applying complex specialized audit techniques to achieve audit objectives