Speaker of the 7th AML Conference

 

Dr. Anna Kósa
Head of Compliance
Erste Bank Hungary Ltd.

 

After graduating as a lawyer she started her career as a compliance expert at Volksbank Hungary where she dealt with AML/CTF, securities compliance and also fraud prevention topics for almost five years. She joined Erste Bank Hungary Ltd in 2012 as a compliance expert. As an experienced professional she participated as business stakeholder in different regulatory projects and also covered governance and policy topics within the Compliance unit. She was acting head of AML and Compliance unit for 1,5 year and in 2016 she was appointed as head of Compliance and Fraud Prevention function. In 2017 AML/CTF area was also assigned under her management.
From 2016 she is one of the employee representative members of the Supervisory Board of Erste Bank Hungary Ltd.