Peter Somogyi Email

Deputy MLRO @ Interactive Brokers

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Peter Somogyi Location

Budapest, HU

Peter Somogyi Work

2025 - now Deputy MLRO @ Interactive Brokers
2024 - now Head of European AML Surveillance @ Interactive Brokers
2021 - 2024 Head of AML Monitoring @ Interactive Brokers
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2019 - 2021 Senior Anti-Money Laundering and Counter Terrorism Financing Consultant @ OTP Bank
2018 - 2019 Senior Risk Consultant @ Deloitte
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2017 - 2018 Risk Consultant @ Deloitte
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2013 - 2016 Financial Associate @ IT Services Hungary Kft.
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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.

Peter Somogyi Emails

Found 3 emails

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