Péter Herczeg
Senior Consultant AFC at CURENTIS AG- Claim this Profile
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English Full professional proficiency
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German Limited working proficiency
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Hungarian Native or bilingual proficiency
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Russian Elementary proficiency
Topline Score
Bio
Andy Marshall
The biggest compliment that I can pay Péter is that I didn't really have to manage him. He's a good colleague but just as important is that he's a good guy. He makes good decisions, he can work independently and unsupervised and you know that he'll produce results. Péter is economical with his words but when he speaks it's always worth listening to. His input definitely helped improve my team and it's processes.
Zsolt Balint
If quality is what you are looking for, then you don’t need to look any further. Peter always goes above and beyond to ensure that the utmost quality is achieved. We have worked with Peter together in Berlin for little over a year, and I can confidently say that he would be a valuable asset to any company.
Andy Marshall
The biggest compliment that I can pay Péter is that I didn't really have to manage him. He's a good colleague but just as important is that he's a good guy. He makes good decisions, he can work independently and unsupervised and you know that he'll produce results. Péter is economical with his words but when he speaks it's always worth listening to. His input definitely helped improve my team and it's processes.
Zsolt Balint
If quality is what you are looking for, then you don’t need to look any further. Peter always goes above and beyond to ensure that the utmost quality is achieved. We have worked with Peter together in Berlin for little over a year, and I can confidently say that he would be a valuable asset to any company.
Andy Marshall
The biggest compliment that I can pay Péter is that I didn't really have to manage him. He's a good colleague but just as important is that he's a good guy. He makes good decisions, he can work independently and unsupervised and you know that he'll produce results. Péter is economical with his words but when he speaks it's always worth listening to. His input definitely helped improve my team and it's processes.
Zsolt Balint
If quality is what you are looking for, then you don’t need to look any further. Peter always goes above and beyond to ensure that the utmost quality is achieved. We have worked with Peter together in Berlin for little over a year, and I can confidently say that he would be a valuable asset to any company.
Andy Marshall
The biggest compliment that I can pay Péter is that I didn't really have to manage him. He's a good colleague but just as important is that he's a good guy. He makes good decisions, he can work independently and unsupervised and you know that he'll produce results. Péter is economical with his words but when he speaks it's always worth listening to. His input definitely helped improve my team and it's processes.
Zsolt Balint
If quality is what you are looking for, then you don’t need to look any further. Peter always goes above and beyond to ensure that the utmost quality is achieved. We have worked with Peter together in Berlin for little over a year, and I can confidently say that he would be a valuable asset to any company.
Credentials
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Certified Banking Compliance Specialist
Budapest Institute of Banking (BIB)Nov, 2022- Oct, 2024 -
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSOct, 2022- Oct, 2024
Experience
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CURENTIS AG
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Germany
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Banking
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1 - 100 Employee
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Senior Consultant AFC
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Sep 2022 - Present
- Consulting in customer projects- Processing of internal projects- General tasks within the framework of pre-sales support - Consulting in customer projects- Processing of internal projects- General tasks within the framework of pre-sales support
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VTB Bank (Europe) SE
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Germany
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Banking
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1 - 100 Employee
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KYC Analyst
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Jul 2021 - Present
- carrying out KYC checks (mainly enhanced due diligence) for new and existing clients (onboarding, periodic review, event-driven review) - analysis of the client's shareholding structures- identification and research of beneficial owners- screening of client data against PEP and sanctions lists- communication with various departments of organization (front office, AFC team) and clients - carrying out KYC checks (mainly enhanced due diligence) for new and existing clients (onboarding, periodic review, event-driven review) - analysis of the client's shareholding structures- identification and research of beneficial owners- screening of client data against PEP and sanctions lists- communication with various departments of organization (front office, AFC team) and clients
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Deutsche Bank
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Germany
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Financial Services
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700 & Above Employee
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KYC Analyst
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Oct 2018 - Dec 2020
- due diligence of mostly German legal entities: onboarding, event-driven reviews- mainly medium and high-risk cases of various entity types: private limited companies, foundations, trusts, Collective Investment Scheme, registered and not registered associations, ARGE, etc.- detection and escalation of various red flags: PEP, adverse media, bearer shares, complex ownership structures, nominee shareholders, etc. - due diligence of mostly German legal entities: onboarding, event-driven reviews- mainly medium and high-risk cases of various entity types: private limited companies, foundations, trusts, Collective Investment Scheme, registered and not registered associations, ARGE, etc.- detection and escalation of various red flags: PEP, adverse media, bearer shares, complex ownership structures, nominee shareholders, etc.
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bp
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France
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Business Consulting and Services
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1 - 100 Employee
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KYC Analyst
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Sep 2016 - Sep 2018
- conducted Anti-Money Laundering due diligence (Periodic Reviews) on North-American counterparties- responsible for continuous efficiency improvement of the KYC processes within the team- maintained and enhanced effective communication with other units/business areas- interaction with clients to request information and/or verification documents- self-approved low-risk cases - conducted Anti-Money Laundering due diligence (Periodic Reviews) on North-American counterparties- responsible for continuous efficiency improvement of the KYC processes within the team- maintained and enhanced effective communication with other units/business areas- interaction with clients to request information and/or verification documents- self-approved low-risk cases
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Agoda
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Singapore
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Software Development
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700 & Above Employee
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Fraud Prevention Specialist
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Apr 2014 - Aug 2016
- Pinpoint fraudulent activities on transactions to prevent losses- Initiate the verification process if the customer's name is registered on the SDN list as issued by the US government.- Identify fraud trends and advise on best practices to prevent future losses- Recommend alternative processes to Supervisors/Manager to further reduce losses
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Costumer Service Specialist ( German - English )
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Jan 2013 - Apr 2014
- To deliver excellent customer service and manage the needs of our customers (guests and partners) through certain communication channels (phone and email) - Understand and deliver business strategies and improve customer services through the execution of self-service - Accountable for meeting individual (KPIs) and team goals - Continuously identify work process improvements and communicate to Team Leaders and (or) the Manager
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Front Desk Receptionist
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May 2010 - Sep 2012
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Hotel Oriental***
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Uruguay
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Hospitality
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1 - 100 Employee
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Online Sales Manager
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Oct 2007 - May 2010
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The Oxford Belfry****
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United Kingdom
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Hospitality
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1 - 100 Employee
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Night porter
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Jan 2007 - Aug 2007
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Master Builder's House Hotel***
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United Kingdom
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Hospitality
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Front Desk Receptionist
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Sep 2005 - Sep 2006
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Hotel Berlin***
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Germany
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Hospitality
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1 - 100 Employee
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Receptionist
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Jan 2004 - Aug 2005
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Education
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2000 - 2005
Károly Róbert College
Bachelor's Degree, Economist -
1994 - 1998
Eötvös József Secondary School
High School, German Studies
Community
