Gergely Balogh

KYC Analyst at AirPlus International
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Contact Information
us****@****om
(386) 825-5501
Location
HU

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Bio

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Experience

  • AirPlus International
    • Germany
    • Financial Services
    • 700 & Above Employee
    • KYC Analyst
      • Mar 2023 - Present

  • BOTS
    • Netherlands
    • Investment Management
    • 1 - 100 Employee
    • Compliance Assistant
      • Oct 2022 - Mar 2023

    • KYC Analyst
      • Oct 2021 - Oct 2022

  • Viatris
    • United States
    • Pharmaceutical Manufacturing
    • 700 & Above Employee
    • Accounts Receivable Intern
      • Jun 2021 - Oct 2021

  • UniCredit Bank Hungary
    • Hungary
    • Banking
    • 700 & Above Employee
    • AML/KYC Trainee
      • Aug 2020 - Sep 2021

Education

  • Budapest University of Technology and Economics
    Bachelor of Applied Science - BASc, Economics
    2019 -
  • Nemzetközi bankárképző
    Banking and Financial Support Services
    2020 -
  • CFTE - Centre for Finance, Technology and Entrepreneurship
    Associate's degree, Payments in digital finance
    2021 - 2022

Community

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