Experience

BOTS

• Netherlands
• Investment Management
• 1 - 100 Employee

• KYC Analyst

  • Nov 2021 - Present

  - Checking the clients regarding KYC - CDD/EDD/SDD analysis - Working in the Legal & Compliance team - Helping to create new processes and policies - Checking the clients regarding KYC - CDD/EDD/SDD analysis - Working in the Legal & Compliance team - Helping to create new processes and policies



Hungarian Football Federation

• Hungary
• Civic and Social Organizations
• 1 - 100 Employee

• Soccer Referee

  • Mar 2013 - Present

  • Possessing full knowledge of various sports rules and regulations • Ruling football matches in the regional league of Budapest • Possessing full knowledge of various sports rules and regulations • Ruling football matches in the regional league of Budapest



Budapest Főváros VI. kerület Terézváros Önkormányzat Polgármesteri Hivatal

• Hungary
• Individual and Family Services
• 1 - 100 Employee

• Representative member of the Ownership Committee

  • Mar 2020 - Apr 2023

  • Participate in the work of the municipality • Decision-making on the property and management of the municipality • Participate in the work of the municipality • Decision-making on the property and management of the municipality



Terézváros Közrendjéért és Közbiztonságáért Közalapítvány

• Budapest, Hungary

• Member Of The Supervisory Board

  • Oct 2019 - Apr 2023

  • Control of contracts • Vote on adoption of budget • Control of contracts • Vote on adoption of budget



Bank of China

• Banking
• 700 & Above Employee

• Customer Service Representative

  • Nov 2019 - Nov 2021

  * Serving VIP and corporate clients. * Preparing contracts, banking information, certificates and analyzing risk factors. * Handling complaints, serving all needs of our clients. * Make basic compliance and AML investigating. * Made and analyzing KYC/CDD/FATCA documents * Serving VIP and corporate clients. * Preparing contracts, banking information, certificates and analyzing risk factors. * Handling complaints, serving all needs of our clients. * Make basic compliance and AML investigating. * Made and analyzing KYC/CDD/FATCA documents