Eszter Bartha

Senior Legal and Compliance Officer at EOS Hungary
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Contact Information
us****@****om
(386) 825-5501
Location
Hungary, HU

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Experience

    • Hungary
    • Financial Services
    • 1 - 100 Employee
    • Senior Legal and Compliance Officer
      • Mar 2022 - Present

    • Hungary
    • Banking
    • 1 - 100 Employee
    • Lecturer
      • Apr 2019 - Mar 2022

    • Hungary
    • Banking
    • 400 - 500 Employee
      • Jan 2018 - Mar 2022

      Monitoring the activities of financial enterprises (specialize in debt manager companies), payment service providers, e-money institutions and AISPs using the tools of prudential supervision (i.e. supervision investigating the business soundness) as well as consumer protection.

      • Jan 2015 - Jan 2018

      Structural and logistical preparation of the international office in New York; analysis and monitoring of global and country-specific trends of macro-economy and geopolitics; search for innovative solutions in the banking and financial sector such as FinTech; compiling analysis and summaries about the North American region; continuous monitoring and networking with key economic, political, industrial, cultural and educational actors and opinion leaders.

    • Hungary
    • Banking
    • 1 - 100 Employee
    • Lecturer
      • Mar 2020 - Feb 2022

    • Hungary
    • Real Estate
    • 100 - 200 Employee
    • Senior Transaction Specialist
      • Sep 2014 - Jan 2015

      Preparation of strategic decisions in property investment and development; providing legal advices to asset management; dealing with distressed/turnaround files and cases in liquidation, bankruptcy or legal enforcement proceedings to find long-term solutions; managing of debt/asset-purchase procedures. Preparation of strategic decisions in property investment and development; providing legal advices to asset management; dealing with distressed/turnaround files and cases in liquidation, bankruptcy or legal enforcement proceedings to find long-term solutions; managing of debt/asset-purchase procedures.

    • Hungary
    • Banking
    • 700 & Above Employee
    • Senior Workout Manager
      • Oct 2010 - Aug 2014

      Large corporate restructuring, dealing with distressed/turnaround files to find long-term solution to stabilize debtor’s going concern status and/or maximize the bank’s recovery, dealing with complex and/or syndicated late workout cases (e.g. liquidation, bankruptcy, voluntary dissolution, legal enforcement proceedings), managing of debt/asset-sale procedures, dealing with external/internal clients as well as partners. Large corporate restructuring, dealing with distressed/turnaround files to find long-term solution to stabilize debtor’s going concern status and/or maximize the bank’s recovery, dealing with complex and/or syndicated late workout cases (e.g. liquidation, bankruptcy, voluntary dissolution, legal enforcement proceedings), managing of debt/asset-sale procedures, dealing with external/internal clients as well as partners.

    • Officer for Legal Affairs
      • Jul 2009 - Sep 2010

      Giving legal opinion on drafts of legislations and international agreements on economic law, bankruptcy and liquidation. Giving legal opinion on drafts of legislations and international agreements on economic law, bankruptcy and liquidation.

      • Sep 2006 - Aug 2008

      Drafting contracts and judicial submissions, preparation of legal and non-legal proceedings, administrative conducting of public tenders, legal tasks.

      • May 2006 - Aug 2006

Education

  • University of Pécs - Faculty of Law
    Doctor of Law, Civil Law
    2003 - 2009

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