Judit Toth Location
Copenhagen, DK
Judit Toth Work
- 2023 - now Process Manager @ Nordea
- 2022 - 2023 Team Lead Manager @ Nordea
- 2021 - 2022 Business Support @ kompasbank
- 2019 - 2020 Head Of Complex Corporate Onboarding and KYC Team @ Saxo Bank CZ & SK
- 2017 - 2019 Head of Quality Control and Client Risk Team @ Saxo Bank CZ & SK
- 2016 - 2017 Global Team Lead - Corporate and Institutional Onboarding @ Saxo Bank CZ & SK
- 2015 - 2016 Team Lead of Onboarding and KYC @ Saxo Bank
- 2015 - 2015 Project Manager @ Saxo Bank
- 2007 - 2015 Manager - Institutional Center, Saxo Bank A and S @ Saxo Bank
- 2005 - 2007 Project Manager @ European Partners ApS
Judit Toth Education
- International Compliance Association
International Diploma (Fight against Financial Crime)
2020 - 2021 - Financial Markets and Behavioural Science - Online Course at Yale University
Course (Finance, General)
2020 - 2020 - TBM Evolution
5th Annual Global Client Onboarding and Data Management Conference (Guest speaker)
2019 - 2019
- Lean Six Sigma Certification
Green Belt LEAN Six Sigma Certified
2018 - 2018 - TBM Evolution
Guest Speaker (Global Client Onboarding and Data Management)
2018 - 2018 - Falconbury
2 day-course of Drafting Commercial Contracts (Commercial Law)
2015 - 2015 - Fitch Training
N/A (Regulated funds)
2011 - 2011 - ACI
ACI courses (ACI)
2008 - 2009 - Københavns Universitet - University of Copenhagen
2008 (European Corporate Finance)
2008 - 2008 - Aalborg University
Master degree (European Studies)
2004 - 2007
Judit Toth Skills
- Due Diligence
- taking ownership
- Results Focused
- Result Oriented
- Ownership
- Investment Banking
- Financial Markets
- Business Strategy
- Derivatives
- Trading
Judit Toth Summary
Judit Toth, based in Copenhagen, DK, is currently a Process Manager at Nordea. Judit Toth brings experience from previous roles at Nordea, kompasbank and Saxo Bank A/S. Judit Toth holds a 2020 - 2021 International Diploma in Fight against Financial Crime @ International Compliance Association. With a robust skill set that includes Due Diligence, taking ownership, Results Focused, Result Oriented, Ownership and more. Judit Toth has 2 emails on RocketReach.
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Judit Toth
Process Manager at Nordea
Copenhagen, DK2
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