Mr. András Bácsfalvi

Mr. András Bácsfalvi
Director of Compliance & AML
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)