Speaker of the 7th AML Conference

 

 

 

 

Mr. Richárd Imre Katona
Chief Specialist
International Investment Bank

 

Richárd Imre Katona currently fulfills the role of Chief Specialist on Compliance Department of International Investment Bank. He started his banking career in 2012 at Citibank, Warsaw Hub as AML Analyst, promoted to AML Senior Analyst. He was responsible for transaction monitoring and investigations of clients throughout the EMEA region. He continued his career in KPMG, Budapest as a Senior Corporate Intelligence Specialist, where he was responsible for detailed EDD reports, focusing on Central Europe and CIS region. Before joining International Investment Bank Mr. Katona was a Compliance AML/KYC Expert at Sberbank Hungary, where he fulfilled general compliance tasks.

Mr. Katona holds a Bachelor’s Degree in Foreign Trade and Master’s Degrees in Economy and International Relations from Corvinus University of Budapest.

He is a Certified Fraud Examiner (CFE) since 2018 and founding member of the ACFE Hungary