Anna Kósa Email & Phone Number
Head of Compliance @ Erste Bank Hungary
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Anna Kósa Location
- Budapest, HU
Anna Kósa Work
- Head of Compliance @ (July 2017 - Present)
- Member of the Supervisory Board, employee representative @ (August 2016 - December 2023)
- Head of Compliance and Fraud Management Department @ (May 2016 - July 2017)
- Senior Compliance Consultant @ (October 2015 - May 2016)
- Acting Head of AML and Securities Compliance Department @ (July 2014 - October 2015)
- Compliance expert @ (December 2012 - July 2014)
- Compliance lawyer @ Volksbank Hungary (March 2008 - December 2012)
Anna Kósa Education
- Eötvös Loránd Tudományegyetem
Master of Laws - LLM (Banking law)
2010-2012 - Miskolci Egyetem
Doctor of Law (JD) (Faculty of law)
2002-2007
Anna Kósa Skills
- AML
- Banking
- Basel II
- Corporate Finance
- Corporate Law
- Due Diligence
- FATCA
- Financial Risk
- KYC
- Legal Compliance
- OFAC
- Operational Risk
- Regulations
- Risk Management
- Sanction
Anna Kósa Summary
- Anna Kósa, based in Budapest, HU, is currently a Head of Compliance at Erste Bank Hungary. Anna Kósa brings experience from previous roles at Erste Bank Hungary. Anna Kósa holds a 2010 - 2012 Master of Laws - LLM in Banking law @ Eötvös Loránd Tudományegyetem. With a robust skill set that includes AML, Banking, Basel II, Corporate Finance, Corporate Law and more. Anna Kósa has 2 emails and 4 mobile phone numbers on RocketReach.
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