Istvan Naszodi's Location
Hungary
Istvan Naszodi's Work
- Chief Compliance Officer and MLRO @ Raiffeisen Bank Hungary
- Head of Anti Money Laundering and Deputy MLRO @ Abu Dhabi Commercial Bank
- Head of Group Compliance @ Erste Group
- Director, Compliance and Fraud Management @ Erste Bank Hungary
- Head of Compliance, Central-Europe @ Citi
- Chief Compliance Officer @ Citi
Istvan Naszodi's Education
- TMC Asser Instituut
Post Graduate Diploma (Private International Law)
1994 - 1995 - ELTE Law School
Doctor of Law (J.D.) (International Law and Legal Studies)
1990 - 1994
Istvan Naszodi's Skills
- AML
- KYC
- Banking
- Operational Risk
- OFAC
- Risk Management
- Financial Risk
- Operational Risk Management
- Sanction
- Bank Secrecy Act
Istvan Naszodi's Summary
Istvan Naszodi, based in Hungary, is currently a Chief Compliance Officer and MLRO at Raiffeisen Bank Hungary, bringing experience from previous roles at Abu Dhabi Commercial Bank, Erste Group Bank AG, Erste Bank Hungary and Citi. Istvan Naszodi holds a 1994 - 1995 Post Graduate Diploma in Private International Law @ TMC Asser Instituut. With a robust skill set that includes AML, KYC, Banking, Operational Risk, OFAC and more, Istvan Naszodi contributes valuable insights to the industry. Istvan Naszodi has 1 email on RocketReach.
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