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Zsoka M. Email & Phone Number

Anti Financial Crime Compliance Senior Expert at UniCredit
Location: Hungary, Hungary, Hungary 8 work roles 1 school
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Current company
UniCredit
Role
Anti Financial Crime Compliance Senior Expert
Location
Hungary, Hungary, Hungary
Company size
54375 employees

Who is Zsoka M.? Overview

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Quick answer

Zsoka M. is listed as Anti Financial Crime Compliance Senior Expert at UniCredit, a company with 54375 employees, based in Hungary, Hungary, Hungary. AeroLeads shows a matched LinkedIn profile for Zsoka M..

Zsoka M. previously worked as Senior Risk Manager at Bdo and Risk & Regulatory Compliance Manager at Bdo. Zsoka M. holds Bachelor Of Science - Bs, Communication Sciences from Janos Kodolanyi University Of Applied Sciences.

Company email context

Email format at UniCredit

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UniCredit

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Profile bio

About Zsoka M.

AML/KYC/CDD | Stakeholder Management | Risk Management |

Current workplace

Zsoka M.'s current company

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UniCredit
Unicredit
Anti Financial Crime Compliance Senior Expert
Hungary
Website
unicreditgroup.eu
Employees
54375
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Company profile
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8 roles

Zsoka M. work experience

A career timeline built from the work history available for this profile.

Anti Financial Crime Compliance Senior Expert

Unicredit

Hungary

Senior Risk Manager

Current
Bdo

Budapest, Hungary

Sep 2024 - Present

Risk & Regulatory Compliance Manager

Bdo

Budapest, Hungary

- Effective operation, continuous development and business control of risk management processes related to the operation of subsidiaries of the BDO group of companies- Screening of new customers, maintaining a risk-based control of new business opportunities, identifying conflicts of interest within the company group and solving internal independence.

Aug 2023 - Sep 2024

Counterparty Due Diligence Associate

Bp

Budapest, Hungary

- Operating day-to-day AML/KYC procedures for ongoing reviews of existing counterparties- Conducting ongoing reviews and monitoring for existing BP Shipping & Trading counterparties, escalating all concerns and issues to senior CDD levels as appropriate- Assisting with the design and implementation of special AML/KYC projects- Ensuring effective compliance.

Feb 2021 - Aug 2023

Aml/Kyc Due Diligence Specialist

Blackrock

Budapest, Hungary

- Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client mandates or client file refreshes to mitigate risk to BlackRock- Reviewing, analyzing, and validating client tax forms for FATCA and CRS regulations- Ensuring that all completed AML/KYC, tax, contractual and other documentation is.

May 2020 - Feb 2021

Rfp Analyst

Blackrock

Budapest

- Coordinating the completion of new business requests for proposals (RFP) and existing business due diligence questionnaires (DDQ) in a professional, accurate and timely manner and supporting client acquisition- Creating and delivering complete, accurate and cohesive responses to requests for information about BlackRock products and services- Owning.

Aug 2018 - May 2020

Sourcing Analyst

Citi

Budapest, Hungary

- Creating Purchase Orders, ensuring products/services are delivered in a timely manner, following up on invoicing, payment releasing, and receipting processes- Managing ad-hoc transactional procurement and sourcing activities, maintaining service levels to customers evidenced by KPIs- Managing internal (P2P) catalogue content, leveraging internal supplier.

Jan 2016 - Aug 2018

Pr And Procurement Representative

Budapesti Kereskedelmi És Iparkamara

Budapest, Hungary

- Ensuring that procurement processes, decisions, and contractual agreements are accurately documented for accountability and audit purpose, developing and maintaining a sustainable long-term purchasing strategy in cooperation with the Senior Management

Dec 2014 - Jan 2016
Team & coworkers

Colleagues at UniCredit

Other employees you can reach at unicreditgroup.eu. View company contacts for 54375 employees →

AG Anna Gawin Anna Gawin Colleague at Unicredit Austria, Austria View → GS Giuseppe Stallone Giuseppe Stallone Colleague at Unicredit Foggia, Apulia, Italy, Italy View → CS Cristina Saluta Cristina Saluta Colleague at Unicredit Milan, Lombardy, Italy, Italy View → SF Stefano Franchi Stefano Franchi Colleague at Unicredit Milan, Lombardy, Italy, Italy View → MP Marco Piso Marco Piso Colleague at Unicredit Catania, Sicily, Italy, Italy View → MB Marco Bressan Marco Bressan Colleague at Unicredit Bologna, Emilia-Romagna, Italy, Italy View → ER Elvira Reich Elvira Reich Colleague at Unicredit Vienna, Vienna, Austria, Austria View → AK Artur Kormaniak Artur Kormaniak Colleague at Unicredit Lodz Metropolitan Area, Poland View → IS Ivaylo Savov Ivaylo Savov Colleague at Unicredit Bulgaria, Bulgaria View → JD Jacopo Della Malva Jacopo Della Malva Colleague at Unicredit Turin, Piedmont, Italy, Italy View →
1 education record

Zsoka M. education

  • Janos Kodolanyi University Of Applied Sciences
    Janos Kodolanyi University Of Applied Sciences
    Communication Sciences
FAQ

Frequently asked questions about Zsoka M.

Quick answers generated from the profile data available on this page.

What company does Zsoka M. work for?

Zsoka M. works for UniCredit.

What is Zsoka M.'s role at UniCredit?

Zsoka M. is listed as Anti Financial Crime Compliance Senior Expert at UniCredit.

Where is Zsoka M. based?

Zsoka M. is based in Hungary, Hungary, Hungary while working with UniCredit.

What companies has Zsoka M. worked for?

Zsoka M. has worked for Unicredit, Bdo, Bp, Blackrock, and Citi.

Who are Zsoka M.'s colleagues at UniCredit?

Zsoka M.'s colleagues at UniCredit include Anna Gawin, Giuseppe Stallone, Cristina Saluta, Stefano Franchi, and Marco Piso.

How can I contact Zsoka M.?

You can use AeroLeads to view verified contact signals for Zsoka M. at UniCredit, including work email, phone, and LinkedIn data when available.

What schools did Zsoka M. attend?

Zsoka M. holds Bachelor Of Science - Bs, Communication Sciences from Janos Kodolanyi University Of Applied Sciences.

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