Miklós Vincze's Location
Budapest, HU
Miklós Vincze's Work
- Global Fraud Risk Policy Manager @ Citi
- CRS Global Fraud and Operational Risk Senior Officer @ Citi
- Head of Compliance @ Szerencsejáték Zrt.
- Manager @ PwC Hungary
- Acting Manager @ PwC Hungary
- Senior Associate - Risk Assurance Services @ PwC Hungary
- Group Ethics Officer (Compliance) @ MOL Group
- Group Security Inspector (anti-fraud and anti-corruption) @ MOL Group
- Corporate Security Inspector and Legal Support @ MOL Group
- Legal (litigation) and Liaison Officer at Asylum Law Department @ Office of Immigration and Nationality
Miklós Vincze's Education
- Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE)
- Pázmány Péter Catholic University Faculty of Law and Political Sciences
Master of Laws in economic criminal law (academic post-graduate LL.M. course) (Economic criminal law)
2012 - 2014 - Bar Examination2011 - 2013
- Academy of Migration Officers
Migration Officer (International/EU Migration Law & Law Enforcement)
2008 - 2008 - Pázmány Péter Catholic University Faculty of Law and Political Sciences
Juris Doctor (J.D.) (Law)
2002 - 2007
Miklós Vincze's Skills
- Business Ethics
- Immigration Law
- Regulations
- Consulting
- Ethics
- Corporate Internal Investigations
- Legal Assistance
- Internal Investigations
- Data Privacy
- Government
Miklós Vincze's Summary
Miklós Vincze, based in Budapest, HU, is currently a Global Fraud Risk Policy Manager at Citi, bringing experience from previous roles at Citi, Szerencsejáték Zrt. and PwC Hungary. Miklós Vincze holds a Certified Fraud Examiner (CFE) @ Association of Certified Fraud Examiners (ACFE). With a robust skill set that includes Business Ethics, Immigration Law, Regulations, Consulting, Ethics and more, Miklós Vincze contributes valuable insights to the industry. Miklós Vincze has 1 email on RocketReach.
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