Peter Somogyi Email
Deputy MLRO @ Interactive Brokers
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Peter Somogyi Location
- Budapest, HU
Peter Somogyi Work
- Deputy MLRO @ (December 2025 - Present)
- Head of European AML Surveillance @ (April 2024 - Present)
- Head of AML Monitoring @ (January 2021 - August 2024)
- Senior Anti-Money Laundering and Counter Terrorism Financing Consultant @ (March 2019 - January 2021)
- Senior Risk Consultant @ (January 2018 - March 2019)
- Risk Consultant @ (January 2017 - January 2018)
- Financial Associate @ (May 2013 - December 2016)
Peter Somogyi Education
- University of Pécs
Master's degree (Finance, General)
2014-2016 - University of Pécs
Bachelor's degree (Eco)
2010-2014
Peter Somogyi Summary
- Peter Somogyi, based in Budapest, HU, is currently a Deputy MLRO at Interactive Brokers. Peter Somogyi brings experience from previous roles at Interactive Brokers, OTP Bank and Deloitte Hungary. Peter Somogyi holds a 2014 - 2016 Master's degree in Finance, General @ University of Pécs. Peter Somogyi has 3 emails on RocketReach.
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