Bence Molnar
Financial Crime Specialist at Freetrade
Based in London, United Kingdom
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Seniority
Staff
Department
Finance & Accounting
Location
London
Industry
Software Development
Company size
235
Contact information
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b•••••••@freetrade.io
Phone
5 credits+44 ••• •••• ••••
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Background
About Bence Molnar
AML Compliance professional working in the foreign exchange industry with firm knowledge of financial markets, financial regulation, technology, risk management, and key corporate governance methods gained during the MA Regulation and Compliance course at Queen Mary University of London, and during the LLM Corporate Governance course at University of Law and various online certifications. Experienced in KYC/AML due diligence and financial crime compliance. Demonstrated ability to handle complex information, solve problems, and manage multiple tasks collaboratively.
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