Mr. András Bácsfalvi

Mr. András Bácsfalvi
Director of Compliance
MKB Bank Plc.

 

WORK EXPERIENCE

Jun 2016 – present MKB Bank Plc.
Director of Compliance & AML
March 2013-Jun 2016 EXIM (Hungarian Export-Import Bank Plc. & Hungarian Export Credit Insurance Plc.)
Oct 2013 – Jun 2016 Compliance Officer
March 2013 – Oct 2013 Head of Compliance
July 2010 – March 2013 Constitution Protection Office
Operation Officer
Sept 2008 – Aug 2009 TATA Consultancy Services
Senior Process Associate
Sept 2007 – Aug 2008 SAP Hungary Kft.
Junior FI Consultant

 

RELEVANT SKILLS AND COMPETENCIES
Certified Anti Money Laundering Specialist (ACAMS)
President of the Hungarian Banking Association’s AML working group
Specialist in international sanctions and embargoes
Instructor at Compliance and AML/CFT courses organized by the International Training Center for Bankers

ACADEMIC EDUCATION

Sept 2001 – June 2007

Budapest Corvinus University
MSc in Economics and Sociology
Major in Entrepreneurship Analysis

LANGUAGE SKILLS

English Advanced level (C1)

German Intermediate level (B2)