Bernadett Szetei

Managed quality control of the onboarding procedure for high-risk applicants, ensuring compliance with KYC and Customer Due Diligence standards. Conducted CRM system testing, cleaned data for accuracy, and reported any money laundering suspicions to the MLRO.

Conducted periodic and event-driven reviews of corporate customers to ensure compliance with AML/CFT regulations. Involved in CRM system testing, created process guides, and trained new staff members.

Performed data cleaning and produced management information reports. Conducted quality assurance checks on reclaim requests and initiated payments while reconciling internal accounts.

Oversaw operations to ensure optimal standards of performance, monitored inventory and waste, and managed cash handling procedures.

Created internal procedures and suggested technical proposals to simplify regulations while ensuring cooperation among various departments.

Managed payroll for over 50 employees, handled daily bookkeeping, bank reconciliations, and prepared VAT and social insurance reports.

International Advanced Certificate in Anti Money Laundering, focusing on compliance and regulatory frameworks in financial services.

Certificate in Public Administration, covering the fundamentals of public sector management and administration.

BSc (Econ) in Business and Economics, focusing on various aspects of business management and economic principles.