Katalin Harmathy Email
Head of Compliance and Consumer Protection @ Fundamenta-Lakáskassza
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Katalin Harmathy Location
- Hungary
Katalin Harmathy Work
- Head of Compliance and Consumer Protection @ (September 2017 - Present)
- Head of Legal and Compliance @ (March 2015 - September 2017)
- Chief Compliance Officer @ (December 2008 - September 2017)
- Chief Compliance Officer @ (July 2004 - December 2008)
Katalin Harmathy Education
- ELTE
Doctor of Law (JD) (Certified Compliance Officer (IIR Wien) Belső Adatvédelmi Felelős (BME))
1982-1987
Katalin Harmathy Skills
- Insurance
- Change Management
- AML
- KYC
- Banking
- FATCA
- Data protection
- Risk Management
- Internal Controls
- Anti-fraud
- Risk Assessment
- Data Privacy
- Anti Money Laundering
- Due Diligence
- Governance
- Fraud Detection
- General Insurance
- Underwriting
- Compliance
- Brokers
- Compliance Monitoring
- OFAC
- Market Conduct
- Sanction
- Compliance Training
- Bank Secrecy Act
- Compliance Oversight
- Compliance Procedures
- Broker-Dealer
- Financial Risk
- Privacy Compliance
- Risk Analysis
- Financial Regulation
- Compliance Regulations
- Compliance Testing
- Broker Dealer
- Microsoft Excel
- Strategic Planning
- Microsoft Office
- Anti Fraud
- Business Strategy
Katalin Harmathy Summary
- Katalin Harmathy, based in Hungary, is currently a Head of Compliance and Consumer Protection at Fundamenta-Lakáskassza. Katalin Harmathy brings experience from previous roles at Allianz Hungária Zrt. and Erste Bank Hungary. Katalin Harmathy holds a 1982 - 1987 Doctor of Law (JD) in Certified Compliance Officer (IIR Wien) Belső Adatvédelmi Felelős (BME) @ ELTE. With a robust skill set that includes Insurance, Change Management, AML, KYC, Banking and more. Katalin Harmathy has 1 emails on RocketReach.
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