Imre Homoki
Senior Aml Cft Supervisor at Magyar Nemzeti Bank
Based in Budapest, Hungary
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Seniority
Other
Department
Other
Location
Budapest
Industry
Banking
Company size
805
Contact information
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i•••••••@mnb.hu
Phone
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Background
About Imre Homoki
Anti-Financial Crime professional with extensive experience in Fraud and Anti-Money Laundering Management and Sanctions Compliance in the Financial and Public sectors. Key focus areas are Risk Assessments, Due-Diligence, Fraud & AML Investigations, Fraud Prevention and Sanction compliance. Certified Anti-Money Laundering and Global Sanctions Specialist and Certified Fraud Examiner.
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