Speaker of the 7th AML Conference
Mr. András Bácsfalvi
Head of Compliance
MKB Bank Plc.
|Sept 2001 – June 2007||Budapest Corvinus University
MSc in Economics and Sociology
Major in Entrepreneurship Analysis
|June 2016 – present||MKB Bank Plc.
Position held: Head of Compliance & AML
|March 2013 – June 2016||EXIM (Hungarian Export-Import Bank Plc. & Hungarian Export Credit Insurance Plc.)|
|March 2013 – Oct 2013||Position held: Compliance Officer|
|Oct 2013 – June 2016||Position held: Head of Compliance|
|July 2010 – March 2013||Constitution Protection Office
Position held: Operation Officer - Completion of tasks related to economic security
|Sept 2008 – Aug 2009||TATA Consultancy Services
Position held: Senior Process Associate
|Sept 2007 – Aug 2008||SAP Hungary Kft.
Position held: Junior FI Consultant
|Relevant Skills and Competences||Certified Anti Money Laundering Specialist (ACAMS)
President of the Hungarian Banking Association’s AML working group
President of the Hungarian Banking Association’s Compliance working group
Board Member of the Hungarian Internal Auditor Association
Instructor at Compliance and AML/CFT courses organized by the International Training Center for Bankers and for the National Bank of Hungary